UK companies/Derby/Page 14
Companies in Derby and their shareholdersPage 14 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 144 shareholdings and 11 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
CARRINGTON GLASS LIMITED
sophymarine-openregistry-gb-02013061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Samuel Road, Derby, DE22 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AMANDA MCGINTYsophymarine-openregistry-h-lauren-amanda-mcginty-d85916 | ORDINARY | 60 | 60.00% |
| MICHELLE AIMEE RODGERSsophymarine-openregistry-h-michelle-aimee-rodgers-e3d7d4 | ORDINARY | 40 | 40.00% |
| CLARE SUZANNE RODGERSsophymarine-openregistry-h-clare-suzanne-rodgers-b21261 | A ORDINARY | 1 | 100.00% |
| LAUREN AMANDA MCGINTYsophymarine-openregistry-h-lauren-amanda-mcginty-d85916 | B ORDINARY | 1 | 100.00% |
| MICHELLE AIMEE RODGERSsophymarine-openregistry-h-michelle-aimee-rodgers-e3d7d4 | C ORDINARY | 1 | 100.00% |
| RYAN PAUL RODGERSsophymarine-openregistry-h-ryan-paul-rodgers-ba8b16 | E ORDINARY | 1 | 100.00% |
| SOPHIE CHARLOTTE RODGERSsophymarine-openregistry-h-sophie-charlotte-rodgers-558cbb | D ORDINARY | 1 | 100.00% |
| CLARE SUZANNE RODGERSsophymarine-openregistry-h-clare-suzanne-rodgers-b21261 | ORDINARY | 0 | 0.00% |
| PAUL RAYMOND RODGERSsophymarine-openregistry-h-paul-raymond-rodgers-643708 | ORDINARY | 0 | 0.00% |
KINDER ESTATES LIMITED
sophymarine-openregistry-gb-05473885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY KINDERsophymarine-openregistry-h-jeffrey-kinder-6dfecb | ORDINARY A | 3 | 100.00% |
| VIVIENNE RUTH KINDERsophymarine-openregistry-h-vivienne-ruth-kinder-f4f8d3 | ORDINARY B | 3 | 100.00% |
| AMANDA JAYNE SAINIsophymarine-openregistry-h-amanda-jayne-saini-d9da93 | ORDINARY F | 1 | 100.00% |
| GEMMA SUE COLLINSsophymarine-openregistry-h-gemma-sue-collins-6bce64 | ORDINARY E | 1 | 100.00% |
| NICOLA ANNE WAQALEVUsophymarine-openregistry-h-nicola-anne-waqalevu-36a3bd | ORDINARY D | 1 | 100.00% |
| VICTORIA LOUISE KINDERsophymarine-openregistry-h-victoria-louise-kinder-0df675 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNFLOWER SMILE LIMITEDsophymarine-openregistry-gb-06750056 | Holds shares in | ORDINARY · 76.00% |
SISSCO LTD
sophymarine-openregistry-gb-06636481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD BEAUITT SISSONsophymarine-openregistry-h-james-richard-beauitt-sisson-985d5a | ORDINARY C | 3 | 100.00% |
| ANGELA ROSE SISSONsophymarine-openregistry-h-angela-rose-sisson-00ac65 | ORDINARY B | 2 | 100.00% |
| PAUL SISSONsophymarine-openregistry-h-paul-sisson-0230e9 | ORDINARY A | 2 | 100.00% |
| CHARLOTTE SISSONsophymarine-openregistry-h-charlotte-sisson-2e0849 | ORDINARY D | 1 | 100.00% |
| LUCY SISSONsophymarine-openregistry-h-lucy-sisson-2ae324 | ORDINARY F | 1 | 100.00% |
| POLLYANNA GEORGETTE SISSONsophymarine-openregistry-h-pollyanna-georgette-sisson-b47b6c | ORDINARY E | 1 | 100.00% |
LIFESTYLE HOME SOLUTIONS LTD
sophymarine-openregistry-gb-06760187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS VINCENTsophymarine-openregistry-h-chris-vincent-003c3b | ORDINARY | 190 | 95.00% |
| CHRISTINE VINCENTsophymarine-openregistry-h-christine-vincent-5e2e6d | ORDINARY | 10 | 5.00% |
| CHRIS VINCENTsophymarine-openregistry-h-chris-vincent-003c3b | CLASS B | 1 | 100.00% |
| CHRISTINE VINCENTsophymarine-openregistry-h-christine-vincent-5e2e6d | CLASS A | 1 | 100.00% |
| DAMIEN SILKSTONEsophymarine-openregistry-h-damien-silkstone-cd9eba | D | 1 | 100.00% |
| DAVID BARLOWsophymarine-openregistry-gb-06553523 | E ORDINARY | 1 | 50.00% |
| GLYNNE HALLAMsophymarine-openregistry-h-glynne-hallam-4b387b | E ORDINARY | 1 | 50.00% |
| JULIE ROWLANDsophymarine-openregistry-h-julie-rowland-f7d462 | C ORDINARY | 1 | 100.00% |
P LEEDER LIMITED
sophymarine-openregistry-gb-07206838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 93 Broadway, Derby, Derbyshire, DE56 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CONSTANTINE LEEDERsophymarine-openregistry-h-paul-constantine-leeder-afddc5 | ORDINARY | 50 | 100.00% |
| SUSANNE MOY LEEDERsophymarine-openregistry-h-susanne-moy-leeder-977f9e | ORDINARY F | 50 | 100.00% |
| ALEXANDER JAMES CHRISTOPHER LEEDERsophymarine-openregistry-h-alexander-james-christopher-leeder-40f5ee | ORDINARY B | 2 | 100.00% |
| ELEANOR DOROTHY LEEDERsophymarine-openregistry-h-eleanor-dorothy-leeder-16a200 | ORDINARY C | 2 | 100.00% |
| GEORGE FREDERICK LEEDERsophymarine-openregistry-h-george-frederick-leeder-9edcdc | ORDINARY E | 2 | 100.00% |
| MATTHEW THOMAS LEEDERsophymarine-openregistry-h-matthew-thomas-leeder-c8208c | ORDINARY D | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
MAPMATIC LIMITED
sophymarine-openregistry-gb-07574403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 14 Prime Enterprise Park, Derby, Derbyshire, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAP IT GROUP LTDsophymarine-openregistry-gb-10977362 | ORDINARY £1 | 104 | 82.54% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY £1 | 11 | 8.73% |
| ROBERT PAGEsophymarine-openregistry-h-robert-page-97fd46 | ORDINARY £1 | 11 | 8.73% |
| MAP IT GROUP LTDsophymarine-openregistry-gb-10977362 | ORDINARY SHARES C | 2 | 100.00% |
| ROBERT PAGEsophymarine-openregistry-h-robert-page-97fd46 | ORDINARY SHARES B | 2 | 100.00% |
| ISOBEL ESBERGERsophymarine-openregistry-h-isobel-esberger-af7611 | ORDINARY SHARES E | 1 | 100.00% |
| LUCY COOKsophymarine-openregistry-h-lucy-cook-e1e4d1 | ORDINARY SHARES A | 1 | 50.00% |
| LUCY RENSHAWsophymarine-openregistry-h-lucy-renshaw-bb93b9 | ORDINARY SHARES D | 1 | 100.00% |
| MATTHEW COOKsophymarine-openregistry-gb-04711478 | ORDINARY SHARES A | 1 | 50.00% |
SHAPCOTTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09545936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charter House Wyvern Court, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVIN JAMES SHAPCOTTsophymarine-openregistry-h-melvin-james-shapcott-cff108 | ORDINARY "A" CLASS | 260 | |
| JANET DAWN SHAPCOTTsophymarine-openregistry-h-janet-dawn-shapcott-f03166 | ORDINARY "B" CLASS | 105 | |
| KIMBERLEY FAYE SHAPCOTTsophymarine-openregistry-h-kimberley-faye-shapcott-69f85c | ORDINARY "C" CLASS | 80 | |
| ANDREW JAMES SHAPCOTTsophymarine-openregistry-h-andrew-james-shapcott-7ef532 | ORDINARY "E" CLASS | 25 | |
| BENJAMIN TRIBBENSEEsophymarine-openregistry-h-benjamin-tribbensee-0a305a | ORDINARY "D" CLASS | 25 | |
| SHONA DUNDONsophymarine-openregistry-h-shona-dundon-bc329a | ORDINARY "F" CLASS | 5 | |
| ANDREW JAMES SHAPCOTTsophymarine-openregistry-h-andrew-james-shapcott-7ef532 | ORDINARY "F" CLASS | 0 | |
VALUEMAKER LTD
sophymarine-openregistry-gb-09551714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Stirling House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BESWETHERICKsophymarine-openregistry-h-clare-beswetherick-69fd61 | B1 ORDINARY | 1 | 100.00% |
| EMMA BESWETHERICKsophymarine-openregistry-h-emma-beswetherick-19afea | C1 ORDINARY | 1 | 100.00% |
| IAN BESWETHERICKsophymarine-openregistry-h-ian-beswetherick-cfbe29 | B ORDINARY | 1 | 100.00% |
| JAMES BESWETHERICKsophymarine-openregistry-h-james-beswetherick-0f44c3 | D1 ORDINARY | 1 | 100.00% |
| LARS TIBELLsophymarine-openregistry-h-lars-tibell-c47d8d | A1 ORDINARY | 1 | 100.00% |
| ZOE TIBELLsophymarine-openregistry-h-zoe-tibell-2ebc1e | A ORDINARY | 1 | 100.00% |
PROJECT GREENLINE LIMITED
sophymarine-openregistry-gb-11979450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sidney Robinson Business Park, Derby, DE24 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISOBEL SANDERS AS TRUSTEE OF SANDERS FAMILY SETTLEMENT ROBERT BERNARD SANDERS AS TRUSTEE OF SANDERS FAMILY SETTLEMENTsophymarine-openregistry-h-isobel-sanders-as-trustee-of-sanders-fam-e9896c | ORDINARY | 6,375 | 100.00% |
| ALISON MARGARET BLOUNTsophymarine-openregistry-h-alison-margaret-blount-0ef584 | D ORDINARY | 1,625 | 100.00% |
| CRAIG KENNETH SANDERSsophymarine-openregistry-h-craig-kenneth-sanders-fda863 | C ORDINARY | 1,625 | 100.00% |
| SAMANTHA LOUISE BRADSHAWsophymarine-openregistry-h-samantha-louise-bradshaw-e038c4 | E ORDINARY | 1,625 | 100.00% |
| ISOBEL SANDERSsophymarine-openregistry-h-isobel-sanders-e703b9 | A ORDINARY | 625 | 100.00% |
| ROBERT BERNARD SANDERSsophymarine-openregistry-h-robert-bernard-sanders-e97bc9 | B ORDINARY | 625 | 100.00% |
VIBRANT DOORS HOLDINGS LIMITED
sophymarine-openregistry-gb-13091827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Unit 2 Sinfin Lane Commercial Park, Derby, DE24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL SHAWsophymarine-openregistry-h-john-paul-shaw-be5f77 | ORDINARY | 45 | 100.00% |
| DEBORAH SHAWsophymarine-openregistry-h-deborah-shaw-d7308c | A ORDINARY | 3 | 100.00% |
| LAUREN MAE SHAWsophymarine-openregistry-h-lauren-mae-shaw-533b1d | B ORDINARY | 3 | 100.00% |
| MATTHEW JOHN SHAWsophymarine-openregistry-h-matthew-john-shaw-8490ca | C ORDINARY | 3 | 100.00% |
| SAMUEL HARVEY AULSEBROOKsophymarine-openregistry-h-samuel-harvey-aulsebrook-3436db | E ORDINARY | 3 | 100.00% |
| THOMAS FOSTERsophymarine-openregistry-gb-12346372 | D ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIBRANT DOORS LIMITEDsophymarine-openregistry-gb-08174740 | Holds shares in | ORDINARY · 100.00% |
| ATT FABRICATIONS LIMITEDsophymarine-openregistry-gb-06772266 | Holds shares in | ORDINARY · 33.33% |
TTG GLOBAL SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-14056999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Field House, Derby, DE1 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BURRIDGEsophymarine-openregistry-h-peter-burridge-4d7573 | S ORDINARY | 978 | |
| ESTATE OF MICHAEL NORFIELDsophymarine-openregistry-h-estate-of-michael-norfield-3fe1df | S ORDINARY | 946 | |
| PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82 | S ORDINARY | 571 | |
| IAN CARRsophymarine-openregistry-h-ian-carr-6861c0 | S ORDINARY | 554 | |
| ANDREW WOODHALLsophymarine-openregistry-h-andrew-woodhall-78d609 | S ORDINARY | 212 | |
| ANDREW WOODHALLsophymarine-openregistry-h-andrew-woodhall-78d609 | A5 ORDINARY | 1 | |
| ESTATE OF MICHAEL NORFIELDsophymarine-openregistry-h-estate-of-michael-norfield-3fe1df | A3 ORDINARY | 1 | |
| IAN CARRsophymarine-openregistry-h-ian-carr-6861c0 | A4 ORDINARY | 1 | |
| PETER BURRIDGEsophymarine-openregistry-h-peter-burridge-4d7573 | A2 ORDINARY | 1 | |
| PHILIP EDWARD WILLIAMSsophymarine-openregistry-h-philip-edward-williams-c8d376 | A1 ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TTG GLOBAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12700410 | Holds shares in | "F" ORDINARY |
GRAYSOME LIMITED
sophymarine-openregistry-gb-15438795
- 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 |
|---|
| EDWARD GOWAN GRAYsophymarine-openregistry-h-edward-gowan-gray-925dcc | ORDINARY A | 51 | 100.00% |
| JANE ELIZABETH GRAYsophymarine-openregistry-h-jane-elizabeth-gray-0c6281 | ORDINARY B | 17 | 100.00% |
| EVANGELINE MARGARET GRAYsophymarine-openregistry-h-evangeline-margaret-gray-0c792c | ORDINARY F | 8 | 100.00% |
| ISOBEL MARY GRAYsophymarine-openregistry-h-isobel-mary-gray-b40143 | ORDINARY E | 8 | 100.00% |
| JAMIE ALEXANDER GRAYsophymarine-openregistry-h-jamie-alexander-gray-c74057 | ORDINARY D | 8 | 100.00% |
| STRACHAN GOWAN GRAYsophymarine-openregistry-h-strachan-gowan-gray-c24e6f | ORDINARY C | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | F ORDINARY · 7.35% |
JDEG LIMITED
sophymarine-openregistry-gb-15575987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- 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 |
|---|
| VAUGHAN MARK WISE-DOLPIREsophymarine-openregistry-h-vaughan-mark-wise-dolpire-d3f64f | ORDINARY A | 58 | 100.00% |
| JENNA WISE-DOLPIREsophymarine-openregistry-h-jenna-wise-dolpire-8eb4d3 | ORDINARY B | 24 | 100.00% |
| DANIEL WISE-DOLPIREsophymarine-openregistry-h-daniel-wise-dolpire-30556c | ORDINARY C | 5 | 100.00% |
| ETHAN WISE-DOLPIREsophymarine-openregistry-h-ethan-wise-dolpire-95b3ba | ORDINARY D | 5 | 100.00% |
| GABRIELLA WISE-DOLPIREsophymarine-openregistry-h-gabriella-wise-dolpire-f3db7a | ORDINARY E | 5 | 100.00% |
| AUDREY DOLPIREsophymarine-openregistry-h-audrey-dolpire-5ea02e | ORDINARY F | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | K ORDINARY · 7.35% |
TOPSHAM TOPCO LIMITED
sophymarine-openregistry-gb-15795087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- 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 |
|---|
| NICHOLAS RENE SAUNDERSsophymarine-openregistry-h-nicholas-rene-saunders-477afb | ORDINARY A | 51 | |
| LOUIS SAUNDERSsophymarine-openregistry-h-louis-saunders-d8f1a9 | ORDINARY D | 23 | |
| MOLLIE SAUNDERSsophymarine-openregistry-h-mollie-saunders-78f294 | ORDINARY C | 23 | |
| ODILE SAUNDERSsophymarine-openregistry-h-odile-saunders-9f387e | ORDINARY F | 1 | |
| PAUL SAUNDERSsophymarine-openregistry-h-paul-saunders-d5b545 | ORDINARY E | 1 | |
| RACHAEL SAUNDERSsophymarine-openregistry-h-rachael-saunders-aa5278 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | AE REDEEMABLE DIVIDEND ONLY · 0.74% |
MARTIN DALBY LIMITED
sophymarine-openregistry-gb-15841216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- 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 |
|---|
| MARTIN KEITH DALBYsophymarine-openregistry-h-martin-keith-dalby-ff6cc5 | ORDINARY A | 60 | 100.00% |
| JESSICA DALBYsophymarine-openregistry-h-jessica-dalby-f9cd20 | ORDINARY D | 8 | 100.00% |
| LUCAS DALBYsophymarine-openregistry-h-lucas-dalby-837fa9 | ORDINARY C | 8 | 100.00% |
| SALLY DALBYsophymarine-openregistry-h-sally-dalby-8c7f78 | ORDINARY B | 8 | 100.00% |
| THOMAS DALBYsophymarine-openregistry-h-thomas-dalby-8e1f09 | ORDINARY F | 8 | 100.00% |
| WILLIAM DALBYsophymarine-openregistry-h-william-dalby-eb1809 | ORDINARY E | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | M ORDINARY · 7.35% |
| NUMBER 2 WEST GROVE ROAD PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08450081 | Holds shares in | ORDINARY |
LIAM PATRICK ENTERPRISES LTD
sophymarine-openregistry-gb-15896333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Victory Park, Derby, Derbyshire, DE24 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BRENT ALBERT FAZEKASsophymarine-openregistry-h-matthew-brent-albert-fazekas-39d00b | ORDINARY A | 91 | 100.00% |
| JOHN JAMES BURKEsophymarine-openregistry-h-john-james-burke-5536d1 | ORDINARY C | 37 | 100.00% |
| TRACY FAZEKASsophymarine-openregistry-h-tracy-fazekas-bc2669 | ORDINARY D | 36 | 100.00% |
| KARA FRANCESCA FAZEKASsophymarine-openregistry-h-kara-francesca-fazekas-652ea1 | ORDINARY E | 8 | 100.00% |
| SEAN WILLIAM BURKEsophymarine-openregistry-h-sean-william-burke-2e0b5b | ORDINARY F | 4 | 100.00% |
| THOMAS JAMES BURKEsophymarine-openregistry-h-thomas-james-burke-3500c2 | ORDINARY G | 4 | 100.00% |
| MATTHEW BRENT ALBERT FAZEKASsophymarine-openregistry-h-matthew-brent-albert-fazekas-39d00b | ORDINARY E | 0 | 0.00% |
| MATTHEW BRENT ALBERT FAZEKASsophymarine-openregistry-h-matthew-brent-albert-fazekas-39d00b | ORDINARY G | 0 | 0.00% |
| MATTHEW BRENT ALBERT FAZEKASsophymarine-openregistry-h-matthew-brent-albert-fazekas-39d00b | ORDINARY F | 0 | 0.00% |
| MATTHEW BRENT ALBERT FAZEKASsophymarine-openregistry-h-matthew-brent-albert-fazekas-39d00b | ORDINARY C | 0 | 0.00% |
| MATTHEW BRENT ALBERT FAZEKASsophymarine-openregistry-h-matthew-brent-albert-fazekas-39d00b | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMACH 3D LIMITEDsophymarine-openregistry-gb-05076839 | Holds shares in | A ORDINARY · 95.00% |
ROSEHILL PHARMACY LTD
sophymarine-openregistry-gb-07155992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUIAB REHMATsophymarine-openregistry-h-shuiab-rehmat-172c40 | C ORDINARY | 331 | 100.00% |
| SHUIAB REHMATsophymarine-openregistry-h-shuiab-rehmat-172c40 | B ORDINARY | 320 | 99.69% |
| MONI 786 LIMITEDsophymarine-openregistry-gb-09437869 | A ORDINARY | 183 | 100.00% |
| SHUIAB REHMATsophymarine-openregistry-h-shuiab-rehmat-172c40 | D ORDINARY | 55 | 47.83% |
| B A PHARMASSIST LTDsophymarine-openregistry-gb-09759742 | D ORDINARY | 50 | 43.48% |
| MONIRUL AHMED RUMEL MIAHsophymarine-openregistry-h-monirul-ahmed-rumel-miah-5f3358 | F ORDINARY | 50 | 100.00% |
| PHARM-ASSIST (UK) LTDsophymarine-openregistry-gb-08219230 | D ORDINARY | 10 | 8.70% |
| MEHARUN NISAsophymarine-openregistry-gb-09539405 | B ORDINARY | 1 | 0.31% |
APERIS BUILDING CONSULTANCY LTD
sophymarine-openregistry-gb-07809284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 2a, Chatsworth House Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TURTONsophymarine-openregistry-h-simon-turton-4c50ac | A ORDINARY | 160 | |
| ALICE TURTONsophymarine-openregistry-h-alice-turton-73ed1b | C ORDINARY | 10 | |
| GEORGINA TURTONsophymarine-openregistry-h-georgina-turton-55fb2c | D ORDINARY | 10 | |
| KATRINA TURTONsophymarine-openregistry-h-katrina-turton-a0a1da | E ORDINARY | 10 | |
| WILLIAM OSCAR TURTONsophymarine-openregistry-h-william-oscar-turton-1265c1 | B ORDINARY | 9 | |
| WILLIAM TURTONsophymarine-openregistry-h-william-turton-0207d7 | B ORDINARY | 1 | |
AWR ACCOUNTANTS LTD
sophymarine-openregistry-gb-09370396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWR GROUP LTDsophymarine-openregistry-gb-13220105 | ORDINARY A | 400 | 100.00% |
| AQIB HANIFsophymarine-openregistry-h-aqib-hanif-dadbda | ORDINARY C | 1 | 100.00% |
| SUBHAN REHMANsophymarine-openregistry-h-subhan-rehman-e3e199 | ORDINARY D | 1 | 100.00% |
| SUTEH FATAJOsophymarine-openregistry-h-suteh-fatajo-1a9af6 | ORDINARY B | 1 | 100.00% |
| QAMAR UN NISAsophymarine-openregistry-h-qamar-un-nisa-8854c1 | ORD | 0 | |
| WAHEED UR REHMANsophymarine-openregistry-gb-16812322 | ORD | 0 | |
RDP INTERIORS LIMITED
sophymarine-openregistry-gb-10346559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 5 Prospect Place, Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK LYNCHsophymarine-openregistry-h-andrew-mark-lynch-0c25ac | ORDINARY B | 18,876 | |
| MICHAEL JONATHAN PRIMEsophymarine-openregistry-h-michael-jonathan-prime-1441e5 | ORDINARY C | 18,876 | |
| ELLENA LYNCHsophymarine-openregistry-h-ellena-lynch-0f5f9a | ORDINARY D | 4,720 | |
| HAYLEY PRIMEsophymarine-openregistry-h-hayley-prime-ab0a1c | ORDINARY E | 4,720 | |
| MICHAEL JONATHAN PRIME AND AND LYNCHsophymarine-openregistry-h-michael-jonathan-prime-and-and-lynch-5f86b1 | ORDINARY A | 1 | |
| ALAN GEORGE SPARYsophymarine-openregistry-h-alan-george-spary-5b39d3 | ORDINARY A | 0 | |
| ANDREW MARK LYNCHsophymarine-openregistry-h-andrew-mark-lynch-0c25ac | ORDINARY A | 0 | |
| ELLENA LYNCHsophymarine-openregistry-h-ellena-lynch-0f5f9a | ORDINARY B | 0 | |
| HAYLEY PRIMEsophymarine-openregistry-h-hayley-prime-ab0a1c | ORDINARY C | 0 | |
| MICHAEL JONATHAN PRIMEsophymarine-openregistry-h-michael-jonathan-prime-1441e5 | ORDINARY A | 0 | |