UK companies/Derby/Page 15
Companies in Derby and their shareholdersPage 15 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 142 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
VIRTUS CONSULT LTD
sophymarine-openregistry-gb-11082474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 15 Mallard Way, Derby, Derbyshire, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES ZASS OGILVIEsophymarine-openregistry-h-mr-andrew-james-zass-ogilvie-d0b342 | ORDINARY | 370 | |
| MR TIMOTHY JOHN HARTLEsophymarine-openregistry-h-mr-timothy-john-hartle-13a5fb | ORDINARY A | 370 | |
| MR CHRISTOPHER MICHAEL HOWARDsophymarine-openregistry-h-mr-christopher-michael-howard-7f0373 | ORDINARY B | 260 | |
| MRS BRITTANY DAWN HOWARDsophymarine-openregistry-h-mrs-brittany-dawn-howard-fa9426 | ORDINARY E | 1 | |
| MRS CATHRYN LESLEY HARTLEsophymarine-openregistry-h-mrs-cathryn-lesley-hartle-54ce99 | ORDINARY C | 1 | |
| MRS LORNA OGILVIEsophymarine-openregistry-h-mrs-lorna-ogilvie-452023 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRTUS CONSULT MIDLANDS LTDsophymarine-openregistry-gb-06006274 | Holds shares in | ORDINARY · 100.00% |
SHONE BUILDING HOLDINGS LIMITED
sophymarine-openregistry-gb-11785820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF TIMOTHY CHARLES SHONEsophymarine-openregistry-h-the-estate-of-timothy-charles-shone-df40fc | A ORDINARY | 340 | 100.00% |
| ANDREW OLDHAMsophymarine-openregistry-h-andrew-oldham-b9edc6 | C ORDINARY | 260 | 100.00% |
| CHRISTOPHER RILEYsophymarine-openregistry-h-christopher-riley-45976c | ORDINARY E | 250 | 100.00% |
| LORRAINE MANNINGsophymarine-openregistry-h-lorraine-manning-fded16 | D ORDINARY | 250 | 100.00% |
| ANNE SHONEsophymarine-openregistry-h-anne-shone-ad31b4 | B ORDINARY | 150 | 100.00% |
| TIM SHONEsophymarine-openregistry-h-tim-shone-cf6e5c | A ORDINARY | 0 | 0.00% |
STRATEGY FIVE LIMITED
sophymarine-openregistry-gb-12017272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Tax Partnership, Derby, Derbyshire, DE1 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNAN SINGH DHINDSAsophymarine-openregistry-h-channan-singh-dhindsa-62fc9b | ORDINARY | 2 | 50.00% |
| JAGBIR SINGH SANDHUsophymarine-openregistry-h-jagbir-singh-sandhu-c007ae | ORDINARY | 2 | 50.00% |
| CHANNAN DHINDSAsophymarine-openregistry-h-channan-dhindsa-586a61 | B ORDINARY | 1 | 100.00% |
| CHANNAN DHINDSAsophymarine-openregistry-h-channan-dhindsa-586a61 | C ORDINARY | 1 | 100.00% |
| JAGBIR SANDHUsophymarine-openregistry-h-jagbir-sandhu-fab8a8 | D ORDINARY | 1 | 100.00% |
| JAGBIR SINGH SANDHUsophymarine-openregistry-h-jagbir-singh-sandhu-c007ae | A ORDINARY | 1 | 100.00% |
| RAJASHINDERPAL HUNDALsophymarine-openregistry-h-rajashinderpal-hundal-d72a41 | B ORDINARY | 0 | 0.00% |
| RAJASHINDERPAL SINGH HUNDALsophymarine-openregistry-h-rajashinderpal-singh-hundal-0443c1 | ORDINARY | 0 | 0.00% |
CEMN4 LTD
sophymarine-openregistry-gb-16188307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GLYN GOLDINGsophymarine-openregistry-h-ben-glyn-golding-961077 | ORDINARY | 100 | 50.00% |
| CLAYTON GOLDINGsophymarine-openregistry-h-clayton-golding-c0612a | ORDINARY A | 100 | 100.00% |
| ERIS GOLDINGsophymarine-openregistry-h-eris-golding-693284 | ORDINARY B | 100 | 100.00% |
| HEATHER LOUISE GOLDINGsophymarine-openregistry-h-heather-louise-golding-29dca8 | ORDINARY | 100 | 50.00% |
| MARCIE GOLDINGsophymarine-openregistry-h-marcie-golding-5949b9 | ORDINARY C | 100 | 100.00% |
| NANCY GOLDINGsophymarine-openregistry-h-nancy-golding-cd277f | ORDINARY D | 100 | 100.00% |
MW PROPCO (MIDS) LTD
sophymarine-openregistry-gb-16210390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY MARIE WAINsophymarine-openregistry-h-lyndsey-marie-wain-a0ab13 | ORDINARY | 40 | 50.00% |
| MITCHELL GRAHAM WAINsophymarine-openregistry-h-mitchell-graham-wain-a3840f | ORDINARY | 40 | 50.00% |
| DAVID VICKERSsophymarine-openregistry-h-david-vickers-7aef36 | ORDINARY A | 20 | 100.00% |
| BRADLEY WAINsophymarine-openregistry-h-bradley-wain-b9f951 | ORDINARY B | 1 | 100.00% |
| JORDAN WAINsophymarine-openregistry-h-jordan-wain-d42f37 | ORDINARY C | 1 | 100.00% |
| NEVE WAINsophymarine-openregistry-h-neve-wain-4c816f | ORDINARY D | 1 | 100.00% |
NCS FABRICATIONS LTD
sophymarine-openregistry-gb-02328742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ncs Fabrications Ltd, Derby, Derbyshire, DE24 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK SPIERS LIMITEDsophymarine-openregistry-gb-16317928 | ORDINARY | 2,100 | 50.00% |
| RODIZ LIMITEDsophymarine-openregistry-gb-16319435 | ORDINARY | 2,100 | 50.00% |
| DANIEL LEE STEVENSONsophymarine-openregistry-h-daniel-lee-stevenson-6c0e4f | ORDINARY B | 1,900 | 100.00% |
| KIERAN RUSSELL SPIERSsophymarine-openregistry-h-kieran-russell-spiers-c7264e | ORDINARY C | 1,900 | 100.00% |
| ELAINE LESLEY STEVENSONsophymarine-openregistry-h-elaine-lesley-stevenson-4dd215 | ORDINARY D £1 | 1,000 | 50.00% |
| NIGEL STEVENSONsophymarine-openregistry-h-nigel-stevenson-b512be | ORDINARY D £1 | 1,000 | 50.00% |
| ELAINE LESLEY STEVENSONsophymarine-openregistry-h-elaine-lesley-stevenson-4dd215 | ORDINARY | 0 | 0.00% |
| NIGEL STEVENSONsophymarine-openregistry-h-nigel-stevenson-b512be | ORDINARY | 0 | 0.00% |
COPEMANN ASHBY LIMITED
sophymarine-openregistry-gb-07489394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Kingston St, Derby, Derbyshire, DE1 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON THALMANNsophymarine-openregistry-h-aaron-thalmann-5598da | B SHARES | 43,772 | 100.00% |
| BOGDANA COPESTAKEsophymarine-openregistry-h-bogdana-copestake-337d27 | A SHARES | 18,772 | 50.00% |
| MICHAEL GUY COPESTAKEsophymarine-openregistry-h-michael-guy-copestake-3f366a | A SHARES | 18,772 | 50.00% |
| THE A THALMANN DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-a-thalmann-discretionary-trust-2024-559d35 | D ORDINARY | 6,228 | 100.00% |
| THE B BOREJSZO-COPESTAKE DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-b-borejszo-copestake-discretionary-t-3e04f6 | C ORDINARY | 6,228 | 50.00% |
| THE M COPESTAKE DISCRETIONARY TRUST 2024sophymarine-openregistry-h-the-m-copestake-discretionary-trust-2024-f4b3cd | C ORDINARY | 6,228 | 50.00% |
DALBURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13433970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Badgers Farm Willowpit Lane, Derby, DE65 5FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET ADAMSsophymarine-openregistry-h-harriet-adams-764771 | B ORDINARY | 4,500 | |
| STEWART ADAMSsophymarine-openregistry-h-stewart-adams-c47bc8 | A ORDINARY | 4,500 | |
| BARE TRUST ON BEHALF OF MILO ADAMSsophymarine-openregistry-h-bare-trust-on-behalf-of-milo-adams-f7386e | C ORDINARY | 340 | |
| BARE TRUST ON BEHALF OF LOUIS ADAMSsophymarine-openregistry-h-bare-trust-on-behalf-of-louis-adams-5c7a2e | C ORDINARY | 330 | |
| BARE TRUST ON BEHALF OF MARTHA ADAMSsophymarine-openregistry-h-bare-trust-on-behalf-of-martha-adams-544e02 | C ORDINARY | 330 | |
| JOHN BOWLERsophymarine-openregistry-h-john-bowler-4ca85f | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLBEACH POULTRY FARM LTDsophymarine-openregistry-gb-15906089 | Holds shares in | ORDINARY · 50.00% |
| FALDINGWORTH POULTRY LTDsophymarine-openregistry-gb-16126443 | Holds shares in | ORDINARY · 50.00% |
| FILLINGHAM POULTRY LTDsophymarine-openregistry-gb-12857254 | Holds shares in | ORDINARY |
| HALL FARM GROUP LIMITEDsophymarine-openregistry-gb-13422309 | Holds shares in | A ORDINARY |
MORECROFT ELECTRICAL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16024603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Milldale House Prime Enterprise Park, Derby, Derbyshire, DE1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ROBINSONsophymarine-openregistry-gb-15873521 | C ORDINARY | 30,000 | |
| LISA WHEATsophymarine-openregistry-h-lisa-wheat-c93df9 | B ORDINARY | 29,999 | |
| JARED MITCHELLsophymarine-openregistry-h-jared-mitchell-e76d1f | A ORDINARY | 22,498 | |
| ANTHONY MATTHEWSsophymarine-openregistry-h-anthony-matthews-788f3e | C ORDINARY | 15,000 | |
| TOBY SQUIRESsophymarine-openregistry-h-toby-squires-e0de5c | C ORDINARY | 15,000 | |
| EUGENIE MITCHELLsophymarine-openregistry-h-eugenie-mitchell-4da24b | J ORDINARY | 1 | |
| JARED MITCHELLsophymarine-openregistry-h-jared-mitchell-e76d1f | J ORDINARY | 1 | |
| LISA WHEATsophymarine-openregistry-h-lisa-wheat-c93df9 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORECROFT ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-12268835 | Holds shares in | C ORDINARY · 53.33% |
DUNNICLIFF BROS.LIMITED
sophymarine-openregistry-gb-00396366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Scallywags Nursery Limited Castle Lane, Derby, Derbyshire, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DUNNICLIFF FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-dunnicliff-family-2024-discretionary-d618c1 | ORDINARY A | 14,000 | 100.00% |
| SARAH HANNAH LOUISE BUTLERsophymarine-openregistry-h-sarah-hannah-louise-butler-6f426d | ORDINARY C | 1,952 | 33.95% |
| MARY ALICE JOYCE ATTWATERsophymarine-openregistry-h-mary-alice-joyce-attwater-8443eb | ORDINARY C | 1,905 | 33.13% |
| GEORGE HENRY ALAN DUNNICLIFFsophymarine-openregistry-h-george-henry-alan-dunnicliff-23e829 | ORDINARY C | 1,893 | 32.92% |
| ERIC ALFRED HENRY DUNNICLIFFsophymarine-openregistry-h-eric-alfred-henry-dunnicliff-abe86f | ORDINARY B | 500 | 50.00% |
| GEORGE ALAN DUNNICLIFFsophymarine-openregistry-h-george-alan-dunnicliff-e0a16c | ORDINARY B | 500 | 50.00% |
| ERIC ALFRED HENRY DUNNICLIFFsophymarine-openregistry-h-eric-alfred-henry-dunnicliff-abe86f | ORDINARY A | 0 | 0.00% |
| GEORGE ALAN DUNNICLIFFsophymarine-openregistry-h-george-alan-dunnicliff-e0a16c | ORDINARY A | 0 | 0.00% |
POSITIVE ID LABELLING LIMITED
sophymarine-openregistry-gb-02178668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17290 — Manufacture of other articles of paper and paperboard n.e.c.
- Registered office
- 5 Loake Court, Derby, DE73 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HURSTsophymarine-openregistry-h-mark-hurst-3064b3 | B ORDINARY | 33 | 100.00% |
| DANIEL CARRsophymarine-openregistry-h-daniel-carr-6b49eb | C ORDINARY | 6 | 33.33% |
| HELEN DENNISsophymarine-openregistry-h-helen-dennis-2a0965 | C ORDINARY | 6 | 33.33% |
| PETER HOWELLSsophymarine-openregistry-h-peter-howells-9f4fac | C ORDINARY | 6 | 33.33% |
| JOHN MAYERSsophymarine-openregistry-h-john-mayers-6086c2 | ORDINARY | 0 | |
| STEPHANIE MAYERSsophymarine-openregistry-h-stephanie-mayers-feb864 | ORDINARY | 0 | |
ELLA JAMES LIMITED
sophymarine-openregistry-gb-07790827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9b, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA JAMES HOLDINGS LTDsophymarine-openregistry-gb-16564114 | ORDINARY 1 GBP | 100 | |
| ELLA JAMES HOLDINGS LTDsophymarine-openregistry-gb-16564114 | B ORDINARY | 10 | |
| ELLA JAMES HOLDINGS LTDsophymarine-openregistry-gb-16564114 | C ORDINARY | 10 | |
| ASHLEY TODDsophymarine-openregistry-h-ashley-todd-ea9144 | B ORDINARY | 0 | |
| ELLA DEREGOWSKAsophymarine-openregistry-h-ella-deregowska-823aef | C ORDINARY | 0 | |
| LUCAS DEREGOWSKIsophymarine-openregistry-h-lucas-deregowski-daef6d | C ORDINARY | 0 | |
| MISS ALISON TODDsophymarine-openregistry-h-miss-alison-todd-190a97 | ORDINARY 1 GBP | 0 | |
| MISS ASHLEY TODDsophymarine-openregistry-h-miss-ashley-todd-e887da | ORDINARY 1 GBP | 0 | |
B.C.B. INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01442485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1979
- Accounts
- GROUP
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Wilne Mill, Derby, DE72 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PW DEFENCE LTDsophymarine-openregistry-gb-00464142 | A ORDINARY | 68,000 | |
| PW DEFENCE LTDsophymarine-openregistry-gb-00464142 | ORDINARY | 32,000 | |
| ANDREW RHYS HOWELLsophymarine-openregistry-h-andrew-rhys-howell-225c7b | ORDINARY | 0 | |
| EMILY HOWELLsophymarine-openregistry-h-emily-howell-8d5690 | A ORDINARY | 0 | |
| GABRIELLA HOWELLsophymarine-openregistry-h-gabriella-howell-608729 | A ORDINARY | 0 | |
| ISABELLA HOWELLsophymarine-openregistry-h-isabella-howell-96b5bb | A ORDINARY | 0 | |
| JANEY ELIZABETH HOWELLsophymarine-openregistry-h-janey-elizabeth-howell-116395 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UAVE LIMITEDsophymarine-openregistry-gb-08690924 | Holds shares in | ORDINARY · 9.91% |
PIECES OF TIME LIMITED
sophymarine-openregistry-gb-01830086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1984
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM JONATHAN WACHSMANNsophymarine-openregistry-h-abraham-jonathan-wachsmann-69bf35 | A PREFERENCE | 50 | 50.00% |
| GAIL LINDA WACHSMANNsophymarine-openregistry-h-gail-linda-wachsmann-290639 | A PREFERENCE | 50 | 50.00% |
| AARON ALEXANDER WACHSMANNsophymarine-openregistry-h-aaron-alexander-wachsmann-8b7bc7 | B ORDINARY NON-VOTING | 25 | 25.00% |
| ELLIOTT BENJAMIN WACHSMANNsophymarine-openregistry-h-elliott-benjamin-wachsmann-ad65ca | B ORDINARY NON-VOTING | 25 | 25.00% |
| HADASSAH HAYLEY WACHSMANNsophymarine-openregistry-h-hadassah-hayley-wachsmann-9c6c63 | B ORDINARY NON-VOTING | 25 | 25.00% |
| MARC WACHSMANNsophymarine-openregistry-h-marc-wachsmann-e7cf6c | B ORDINARY NON-VOTING | 25 | 25.00% |
RESODA PROJECTS LIMITED
sophymarine-openregistry-gb-06794211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 136 Stenson Road, Derby, Derbyshire, DE23 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SINGH RESODAsophymarine-openregistry-h-david-singh-resoda-d2be55 | ORDINARY A | 8 | |
| GORDON COWIEsophymarine-openregistry-h-gordon-cowie-7bea65 | ORDINARY A | 8 | |
| PARAMJIT RESODAsophymarine-openregistry-h-paramjit-resoda-b5425f | ORDINARY A | 8 | |
| VALERIE COWIEsophymarine-openregistry-h-valerie-cowie-d2c703 | ORDINARY A | 8 | |
| HANNAH RESODAsophymarine-openregistry-h-hannah-resoda-9a34f8 | ORDINARY B | 2 | |
| SURINDER RESODAsophymarine-openregistry-h-surinder-resoda-8231e6 | ORDINARY B | 2 | |
MSG TOURS LTD
sophymarine-openregistry-gb-09861392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Marble Hall, Derby, DE24 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART GARDNERsophymarine-openregistry-h-mark-stuart-gardner-6514e4 | ORDINARY | 27,558 | |
| PAUL HILLsophymarine-openregistry-gb-14773050 | ORDINARY | 2,292 | |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 2,084 | |
| MYRA YOUNGsophymarine-openregistry-h-myra-young-33bc17 | B ORDINARY | 1,042 | |
| STEPHEN YOUNGsophymarine-openregistry-gb-17374283 | B ORDINARY | 1,042 | |
| STUART LOCKsophymarine-openregistry-h-stuart-lock-279d2f | ORDINARY | 0 | |
WEBUYCYCLES LTD
sophymarine-openregistry-gb-10152640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 15b Sapperton Lane, Derby, DE65 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN SMEDLEYsophymarine-openregistry-h-hayden-smedley-5a3c68 | ORDINARY | 1,750 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 1,750 | |
| MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6beb | ORDINARY | 1,436 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | A ORDINARY | 625 | |
| HAYDEN SMEDLEYsophymarine-openregistry-h-hayden-smedley-5a3c68 | A ORDINARY | 250 | |
| CAMPBELL WIGLEYsophymarine-openregistry-h-campbell-wigley-5eb7e6 | ORDINARY | 157 | |
| JOHN EWINSsophymarine-openregistry-h-john-ewins-198887 | ORDINARY | 157 | |
| MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6beb | A ORDINARY | 125 | |
| OPTION POOLsophymarine-openregistry-h-option-pool-bbe570 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIKE WORKS DERBY LTDsophymarine-openregistry-gb-10149849 | Holds shares in | A ORDINARY |
TAX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14406743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69203 — Tax consultancy
- Registered office
- Carter House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ASTONsophymarine-openregistry-h-nicholas-aston-0ed81a | ORDINARY | 275,000 | 27.50% |
| JONATHAN ROGER AITKEN QUINsophymarine-openregistry-h-jonathan-roger-aitken-quin-8de198 | ORDINARY | 255,000 | 25.50% |
| Q CAPITAL (LONDON) LTDsophymarine-openregistry-gb-04848199 | ORDINARY | 245,000 | 24.50% |
| JADE CAPITAL LTDsophymarine-openregistry-h-jade-capital-ltd-c951cc | ORDINARY | 225,000 | 22.50% |
| RICHARD BAXTERsophymarine-openregistry-gb-09638836 | VN | 50,000 | 71.43% |
| XIAYANG LIUsophymarine-openregistry-h-xiayang-liu-60211e | VN | 20,000 | 28.57% |
ALLSOP PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14782760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- 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 |
|---|
| ALISON MARGARET ALLSOPsophymarine-openregistry-h-alison-margaret-allsop-d116f3 | ORDINARY A | 30 | 50.00% |
| RICHARD ALLSOPsophymarine-openregistry-h-richard-allsop-45e750 | ORDINARY A | 30 | 50.00% |
| BRUNO CLINTON ERIC ALLSOPsophymarine-openregistry-h-bruno-clinton-eric-allsop-a4bdc1 | ORDINARY B | 10 | 25.00% |
| DULCIE DAPHNE JUNE ALLSOPsophymarine-openregistry-h-dulcie-daphne-june-allsop-78ef4e | ORDINARY B | 10 | 25.00% |
| HARVEY BENJAMIN GIBBONS ALLSOPsophymarine-openregistry-h-harvey-benjamin-gibbons-allsop-e1cb05 | ORDINARY B | 10 | 25.00% |
| NANCY NATASCHA MARGARET ALLSOPsophymarine-openregistry-h-nancy-natascha-margaret-allsop-98fc20 | ORDINARY B | 10 | 25.00% |
| ALISON MARGARET ALLSOPsophymarine-openregistry-h-alison-margaret-allsop-d116f3 | ORDINARY B | 0 | 0.00% |
| RICHARD ALLSOPsophymarine-openregistry-h-richard-allsop-45e750 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLSOP PROPERTIES LIMITEDsophymarine-openregistry-gb-03891869 | Holds shares in | ORDINARY · 50.00% |
PEAK GROUP HOLD CO LIMITED
sophymarine-openregistry-gb-15082613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1, Derby, DE21 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STEPHENSsophymarine-openregistry-h-anne-stephens-5aaa29 | B ORDINARY | 346,696 | 16.67% |
| JOANNE SYMONDSsophymarine-openregistry-h-joanne-symonds-0223ad | B ORDINARY | 346,696 | 16.67% |
| MATTHEW SYMONDSsophymarine-openregistry-h-matthew-symonds-935a27 | B ORDINARY | 346,696 | 16.67% |
| RACHEL PARKEsophymarine-openregistry-h-rachel-parke-597c2c | B ORDINARY | 346,696 | 16.67% |
| SIMON PARKEsophymarine-openregistry-h-simon-parke-2da124 | B ORDINARY | 346,696 | 16.67% |
| SIMON STEPHENSsophymarine-openregistry-h-simon-stephens-79686b | B ORDINARY | 346,696 | 16.67% |
| ANNE STEPHENSsophymarine-openregistry-h-anne-stephens-5aaa29 | A ORDINARY | 0 | |
| JOANNE SYMONDSsophymarine-openregistry-h-joanne-symonds-0223ad | A ORDINARY | 0 | |
| MATTHEW SYMONDSsophymarine-openregistry-h-matthew-symonds-935a27 | A ORDINARY | 0 | |
| RACHEL PARKEsophymarine-openregistry-h-rachel-parke-597c2c | A ORDINARY | 0 | |
| SIMON PARKEsophymarine-openregistry-h-simon-parke-2da124 | A ORDINARY | 0 | |
| SIMON STEPHENSsophymarine-openregistry-h-simon-stephens-79686b | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK NDT GROUP CO LIMITEDsophymarine-openregistry-gb-10017567 | Holds shares in | ORDINARY · 100.00% |
| TBAT INNOVATION LIMITEDsophymarine-openregistry-gb-04356641 | Holds shares in | ORDINARY A |