UK companies/Derby/Page 17
Companies in Derby and their shareholdersPage 17 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 145 shareholdings and 5 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
TRUSTY PET SUPPLIES LIMITED
sophymarine-openregistry-gb-11725959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 16 Station Road, Derby, Derbyshire, DE3 9GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH EDMONDSONsophymarine-openregistry-h-hannah-edmondson-52849d | ORDINARY | 250 | |
| MATTHEW EDMONDSONsophymarine-openregistry-h-matthew-edmondson-87869d | ORDINARY | 250 | |
| NICOLA HALLASsophymarine-openregistry-h-nicola-hallas-647ff2 | ORDINARY | 250 | |
| SARAH CARLINsophymarine-openregistry-h-sarah-carlin-8dc592 | ORDINARY | 100 | |
| AVRIL EDMONDSONsophymarine-openregistry-h-avril-edmondson-8e31ee | ORDINARY | 75 | |
| BARRY EDMONDSONsophymarine-openregistry-h-barry-edmondson-a2e94d | ORDINARY | 75 | |
GOLDBOX PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11758521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Enterprise Centre, Derby, DE1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUR STANLEYsophymarine-openregistry-h-ashur-stanley-8066a5 | ORDINARY £0.001 | 1,250 | 22.50% |
| JAMES HEANEYsophymarine-openregistry-h-james-heaney-4b0cc2 | ORDINARY £0.001 | 1,250 | 22.50% |
| JOSHUA SPATICCHIAsophymarine-openregistry-h-joshua-spaticchia-1c628c | ORDINARY £0.001 | 1,250 | 22.50% |
| ODHRAN TAYLORsophymarine-openregistry-h-odhran-taylor-9ea0fd | ORDINARY £0.001 | 1,250 | 22.50% |
| UNIVERSITY OF DERBYsophymarine-openregistry-gb-03079282 | ORDINARY £0.001 | 556 | 10.01% |
| BEN COLLISONsophymarine-openregistry-h-ben-collison-3485ff | ORDINARY £0.001 | 0 | 0.00% |
MERIDIAN HOLDINGS GROUP LTD
sophymarine-openregistry-gb-12048116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205 | ORDINARY | 52,480 | 40.00% |
| DERRY GLYN WALTONsophymarine-openregistry-h-derry-glyn-walton-9c66d4 | ORDINARY | 27,552 | 21.00% |
| ROSEMARY BELLsophymarine-openregistry-h-rosemary-bell-d617ad | ORDINARY | 23,616 | 18.00% |
| GEORGE ERNEST BELLsophymarine-openregistry-h-george-ernest-bell-7d20f1 | ORDINARY | 10,496 | 8.00% |
| ZACHARY EDWARD EVATTsophymarine-openregistry-h-zachary-edward-evatt-7faecb | ORDINARY | 10,496 | 8.00% |
| JULIE WALTONsophymarine-openregistry-h-julie-walton-439b60 | ORDINARY | 6,560 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM LOWDEN & ASSOCIATES LIMITEDsophymarine-openregistry-gb-03907681 | Holds shares in | ORDINARY · 100.00% |
| METRO FINANCE BROKERS LIMITEDsophymarine-openregistry-gb-04998736 | Holds shares in | ORDINARY · 100.00% |
RESTOREO SURFACE REPAIRS LIMITED
sophymarine-openregistry-gb-12145092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERAN BAUERsophymarine-openregistry-h-eran-bauer-e967c1 | ORDINARY | 30 | |
| LINDA BAUERsophymarine-openregistry-h-linda-bauer-54cedc | ORDINARY | 30 | |
| NATHAN JONESsophymarine-openregistry-gb-09232432 | ORDINARY | 30 | |
| GLYN WALLIS-JONESsophymarine-openregistry-h-glyn-wallis-jones-c00731 | ORDINARY | 10 | |
| JEREMY ISAACSsophymarine-openregistry-h-jeremy-isaacs-99d8c8 | ORDINARY | 0 | |
| PAUL HOWLANDsophymarine-openregistry-h-paul-howland-854c9d | ORDINARY | 0 | |
IVY TECH LTD
sophymarine-openregistry-gb-12320674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 27 Brunel Parkway, Derby, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIPUNI WATHSALA KARUNARATNEsophymarine-openregistry-h-nipuni-wathsala-karunaratne-58052c | ORDINARY | 61 | |
| DISSANAYAKE MAHESH DISSANAYAKEsophymarine-openregistry-h-dissanayake-mahesh-dissanayake-0f7e6f | ORDINARY | 19 | |
| LOWEsophymarine-openregistry-h-lowe-3f7bf1 | ORDINARY | 19 | |
| WARNAKULA ADITHTHA ARSANEELAITHTHA PREMESH SHEHANsophymarine-openregistry-h-warnakula-adiththa-arsaneelaiththa-preme-d34c2a | ORDINARY | 19 | |
| KESHANKA KARUNARATNEsophymarine-openregistry-h-keshanka-karunaratne-796934 | ORDINARY | 1 | |
| CHATHURA KANNANGARAsophymarine-openregistry-h-chathura-kannangara-fc6cc7 | ORDINARY | 0 | |
HOLME FARM COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13461580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2a Chatsworth House, Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER AND JESSICA COOPERsophymarine-openregistry-h-christopher-and-jessica-cooper-cc0fd2 | ORDINARY | 1 | |
| LIZA FOXsophymarine-openregistry-h-liza-fox-5be9c7 | ORDINARY | 1 | |
| REVEREND CD AND MRS SJ TAYLORsophymarine-openregistry-h-reverend-cd-and-mrs-sj-taylor-568793 | ORDINARY | 1 | |
| ROBERT AND CLARE KILPATRICKsophymarine-openregistry-h-robert-and-clare-kilpatrick-1bc4a0 | ORDINARY | 1 | |
| SAMUEL AND MARINA LOWES AND ROSSIsophymarine-openregistry-h-samuel-and-marina-lowes-and-rossi-c41a88 | ORDINARY | 1 | |
| HLF NORMANTON LIMITEDsophymarine-openregistry-gb-13174153 | ORDINARY | 0 | |
BCBD HOLDINGS LIMITED
sophymarine-openregistry-gb-13681632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 8 Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ALISTAIR BUCHANANsophymarine-openregistry-h-jamie-alistair-buchanan-db26ad | ORDINARY | 45 | 45.00% |
| LINDON MORRISsophymarine-openregistry-h-lindon-morris-3466eb | ORDINARY | 25 | 25.00% |
| DARREN ROBERT FRENCHsophymarine-openregistry-h-darren-robert-french-38e7f3 | ORDINARY | 10 | 10.00% |
| GARETH MORRISsophymarine-openregistry-gb-08440672 | ORDINARY | 10 | 10.00% |
| PHILIP ANTHONY MORRISsophymarine-openregistry-h-philip-anthony-morris-22b16d | ORDINARY | 10 | 10.00% |
| TIMOTHY STEVEN PEARCEsophymarine-openregistry-h-timothy-steven-pearce-ed1f40 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIGERHIRE EQUIPMENT LTDsophymarine-openregistry-gb-13076554 | Holds shares in | ORDINARY |
GREEN 4 PLANNING LIMITED
sophymarine-openregistry-gb-15190182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAUL BINCHsophymarine-openregistry-h-steven-paul-binch-b7c1d4 | ORDINARY | 40 | 40.00% |
| TAMSIN COTTLEsophymarine-openregistry-h-tamsin-cottle-34d100 | ORDINARY | 24 | 24.00% |
| ADRIAN CHRISTOPHER COXsophymarine-openregistry-h-adrian-christopher-cox-51fdd7 | ORDINARY | 18 | 18.00% |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY | 14 | 14.00% |
| TREVOR LEGGETTsophymarine-openregistry-h-trevor-leggett-d430fb | ORDINARY | 4 | 4.00% |
| GREEN 4 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08645152 | ORDINARY | 0 | 0.00% |
LINCS CARE HOMES LIMITED
sophymarine-openregistry-gb-15769846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Tynefield Court Egginton Road, Derby, DE65 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KG INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13761276 | ORDINARY | 94,760 | |
| GILLIAN HELEN BROWNsophymarine-openregistry-h-gillian-helen-brown-f62e0a | ORDINARY | 0 | |
| JAYNE ELIZABETH CROSSLEYsophymarine-openregistry-h-jayne-elizabeth-crossley-d1baf3 | ORDINARY | 0 | |
| MANDY TERESA CHERITON-METCALFEsophymarine-openregistry-h-mandy-teresa-cheriton-metcalfe-19c022 | ORDINARY | 0 | |
| MAUREEN GLADYS CHERITONsophymarine-openregistry-h-maureen-gladys-cheriton-327a53 | ORDINARY | 0 | |
| PHILIP JOHN PEARSONsophymarine-openregistry-h-philip-john-pearson-4b9cdf | ORDINARY | 0 | |
ANIMATE PROJECTS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-15907967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 45 Empress Road, Derby, DE23 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIMATE PROJECTS LIMITEDsophymarine-openregistry-gb-11828702 | ORDINARY | 3 | 60.00% |
| ABIGAIL ADDISONsophymarine-openregistry-h-abigail-addison-f180dc | ORDINARY | 1 | 20.00% |
| LYNDON THOMASsophymarine-openregistry-gb-04371659 | ORDINARY | 1 | 20.00% |
| ROSEMARY KLEINsophymarine-openregistry-h-rosemary-klein-281d9a | ORDINARY | 0 | 0.00% |
| SUSAN GAINSBOROUGHsophymarine-openregistry-h-susan-gainsborough-7a7315 | ORDINARY | 0 | 0.00% |
| SUZANNE ALIZARTsophymarine-openregistry-h-suzanne-alizart-678e7c | ORDINARY | 0 | 0.00% |
BURTON 545 LIMITED
sophymarine-openregistry-gb-16385273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Hargreaves Close, Derby, DE23 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJ SERVICES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-06059627 | ORDINARY | 50 | |
| BURTON HARGREAVES CAPITAL LIMITEDsophymarine-openregistry-gb-08056378 | ORDINARY | 50 | |
| BINDHU KUMARsophymarine-openregistry-h-bindhu-kumar-08003e | ORDINARY | 0 | |
| PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808a | ORDINARY | 0 | |
| SATWANT KALIRAIsophymarine-openregistry-h-satwant-kalirai-4b7c4e | ORDINARY | 0 | |
| SUKHVEER KAUR KALIRAIsophymarine-openregistry-h-sukhveer-kaur-kalirai-d40b98 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BKSK CARE LIMITEDsophymarine-openregistry-gb-17037670 | Holds shares in | ORDINARY |
PREEN & PRISTINE SERVICE LTD
sophymarine-openregistry-gb-16386483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Millgate, Derby, Derbyshire, DE22 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OSEIsophymarine-openregistry-h-emmanuel-osei-32fe2d | ORDINARY | 30 | 30.00% |
| JOAN TOSIN ORSARsophymarine-openregistry-h-joan-tosin-orsar-88d9a8 | ORDINARY | 30 | 30.00% |
| ELIZABETH GYAMEAsophymarine-openregistry-h-elizabeth-gyamea-65da37 | ORDINARY | 20 | 20.00% |
| ISAAC TORKUMA ORSARsophymarine-openregistry-h-isaac-torkuma-orsar-c5df50 | ORDINARY | 20 | 20.00% |
| LIANKENTER BEULAH TORKUMAsophymarine-openregistry-h-liankenter-beulah-torkuma-5b220a | ORDINARY | 0 | 0.00% |
| SAMUEL FANEN TORKUMAsophymarine-openregistry-h-samuel-fanen-torkuma-8b0f98 | ORDINARY | 0 | 0.00% |
FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05071304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- 5 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN LYMNsophymarine-openregistry-h-anthony-john-lymn-1a665f | ORDINARY B 1 GBP | 1,512 | 100.00% |
| GEORGINA LYONsophymarine-openregistry-h-georgina-lyon-f8b14b | ORDINARY H 1 GBP | 907 | 100.00% |
| NICOLA CLAIRE NEWBOROUGHsophymarine-openregistry-h-nicola-claire-newborough-a1929c | ORDINARY G 1 GBP | 907 | 100.00% |
| ANDREW WESTHEAD LYONsophymarine-openregistry-h-andrew-westhead-lyon-d6c95d | ORDINARY C 1 GBP | 605 | 100.00% |
| DAVID MARK NEWBOROUGHsophymarine-openregistry-h-david-mark-newborough-506088 | ORDINARY A 1 GBP | 605 | 100.00% |
| ANTHONY JOHN LYMNsophymarine-openregistry-h-anthony-john-lymn-1a665f | ORDINARY E 50P | 168 | 100.00% |
| GEORGINA LYONsophymarine-openregistry-h-georgina-lyon-f8b14b | ORDINARY F 50P | 100 | 100.00% |
| NICOLA CLAIRE NEWBOROUGHsophymarine-openregistry-h-nicola-claire-newborough-a1929c | ORDINARY D 50P | 100 | 100.00% |
| ANDREW WESTHEAD LYONsophymarine-openregistry-h-andrew-westhead-lyon-d6c95d | ORDINARY J 50P | 68 | 100.00% |
| DAVID MARK NEWBOROUGHsophymarine-openregistry-h-david-mark-newborough-506088 | ORDINARY I 50P | 68 | 100.00% |
FLUID IDEAS LIMITED
sophymarine-openregistry-gb-06011174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- First Floor North Mill Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUID GROUP (UK) LIMITEDsophymarine-openregistry-gb-08268821 | ORDINARY | 20,000 | |
| DANIEL THOMAS CHADWICKsophymarine-openregistry-h-daniel-thomas-chadwick-309751 | ORDINARY "G" | 0 | |
| EDWARD GEORGE BOWLERsophymarine-openregistry-h-edward-george-bowler-79a8d5 | ORDINARY "E" | 0 | |
| EDWARD GEORGE BOWLERsophymarine-openregistry-h-edward-george-bowler-79a8d5 | ORDINARY "H" | 0 | |
| EDWARD GEORGE BOWLERsophymarine-openregistry-h-edward-george-bowler-79a8d5 | ORDINARY "D" | 0 | |
| FLUID GROUP (UK) LIMITEDsophymarine-openregistry-gb-08268821 | ORDINARY "B" | 0 | |
| LAURA ELIZZABETH COOPER WRIDEsophymarine-openregistry-h-laura-elizzabeth-cooper-wride-79e114 | ORDINARY "F" | 0 | |
| PHILIP EDWARD HARVEYsophymarine-openregistry-h-philip-edward-harvey-c3d53f | ORDINARY "C" | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINE & EARTH LIMITEDsophymarine-openregistry-gb-11701050 | Holds shares in | ORDINARY |
SWIFT ENGINEERING SERVICES (DERBY) LIMITED
sophymarine-openregistry-gb-02873043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Pontefract Street, Derby, DE24 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY D | 125 | 100.00% |
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 125 | 62.50% |
| CLAIRE LOUISE BROWNsophymarine-openregistry-h-claire-louise-brown-b3219e | ORDINARY E | 30 | 100.00% |
| CLAIRE LOUISE BROWNsophymarine-openregistry-h-claire-louise-brown-b3219e | ORDINARY | 30 | 15.00% |
| DARREN JOHNSONsophymarine-openregistry-h-darren-johnson-f32c80 | ORDINARY | 25 | 12.50% |
| DARREN JOHNSONsophymarine-openregistry-h-darren-johnson-f32c80 | ORDINARY C | 25 | 100.00% |
| EDWARD WILLIAM WATSON BROWNsophymarine-openregistry-h-edward-william-watson-brown-5f278d | ORDINARY F | 10 | 100.00% |
| EDWARD WILLIAM WATSON BROWNsophymarine-openregistry-h-edward-william-watson-brown-5f278d | ORDINARY | 10 | 5.00% |
| HENRY ALEXANDER BROWNsophymarine-openregistry-h-henry-alexander-brown-1559d5 | ORDINARY | 10 | 5.00% |
| HENRY ALEXANDER BROWNsophymarine-openregistry-h-henry-alexander-brown-1559d5 | ORDINARY G | 10 | 100.00% |
WESTERNRANGE LIMITED
sophymarine-openregistry-gb-03105378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID WILSONsophymarine-openregistry-h-james-david-wilson-0c3c7d | REDEEMABLE PREFERENCE | 725,375 | |
| RICHARD WILLIAM HENRY WILSONsophymarine-openregistry-h-richard-william-henry-wilson-2c3bc1 | REDEEMABLE PREFERENCE | 725,375 | |
| ROBERT EDWARD CHARLES WILSONsophymarine-openregistry-h-robert-edward-charles-wilson-540cae | REDEEMABLE PREFERENCE | 725,375 | |
| SARAH ELIZABETH WILSONsophymarine-openregistry-h-sarah-elizabeth-wilson-963389 | REDEEMABLE PREFERENCE | 725,375 | |
| JAMES DAVID WILSONsophymarine-openregistry-h-james-david-wilson-0c3c7d | ORDINARY C | 95,000 | |
| RICHARD WILLIAM HENRY WILSONsophymarine-openregistry-h-richard-william-henry-wilson-2c3bc1 | ORDINARY D | 95,000 | |
| ROBERT EDWARD CHARLES WILSONsophymarine-openregistry-h-robert-edward-charles-wilson-540cae | ORDINARY E | 95,000 | |
| SARAH ELIZABETH WILSONsophymarine-openregistry-h-sarah-elizabeth-wilson-963389 | ORDINARY A | 95,000 | |
| DAVID WILLIAM WILSONsophymarine-openregistry-h-david-william-wilson-2c7798 | ORDINARY B | 10 | |
A.J. PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-03884689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WELLESLEY JONESsophymarine-openregistry-h-alan-wellesley-jones-a29852 | ORDINARY A | 35 | 100.00% |
| ALAN WELLESLEY JONESsophymarine-openregistry-h-alan-wellesley-jones-a29852 | ORDINARY | 35 | 35.00% |
| JACQUELINE LOUISE JONESsophymarine-openregistry-h-jacqueline-louise-jones-2e12fd | ORDINARY B | 35 | 100.00% |
| JACQUELINE LOUISE JONESsophymarine-openregistry-h-jacqueline-louise-jones-2e12fd | ORDINARY | 35 | 35.00% |
| GREGORY JONESsophymarine-openregistry-gb-14096074 | ORDINARY C | 10 | 100.00% |
| GREGORY JONESsophymarine-openregistry-gb-14096074 | ORDINARY | 10 | 10.00% |
| HARRISON JONESsophymarine-openregistry-h-harrison-jones-8da63a | ORDINARY E | 10 | 100.00% |
| HARRISON JONESsophymarine-openregistry-h-harrison-jones-8da63a | ORDINARY | 10 | 10.00% |
| NICOLE JONESsophymarine-openregistry-h-nicole-jones-daac24 | ORDINARY D | 10 | 100.00% |
| NICOLE JONESsophymarine-openregistry-h-nicole-jones-daac24 | ORDINARY | 10 | 10.00% |
ELMTREE HOMES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04055768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIE HOLMESsophymarine-openregistry-h-alison-marie-holmes-392ce8 | ORDINARY C 50P | 50 | 100.00% |
| ALISON MARIE HOLMESsophymarine-openregistry-h-alison-marie-holmes-392ce8 | ORDINARY 50P | 50 | 25.00% |
| GEOFFREY HOWARD HOLMESsophymarine-openregistry-h-geoffrey-howard-holmes-2bb4a4 | ORDINARY 50P | 50 | 25.00% |
| GEOFFREY HOWARD HOLMESsophymarine-openregistry-h-geoffrey-howard-holmes-2bb4a4 | ORDINARY A 50P | 50 | 100.00% |
| PETER MILES THORNTONsophymarine-openregistry-h-peter-miles-thornton-e1917f | ORDINARY 50P | 50 | 25.00% |
| PETER MILES THORNTONsophymarine-openregistry-h-peter-miles-thornton-e1917f | ORDINARY B 50P | 50 | 100.00% |
| JACK HOLMESsophymarine-openregistry-h-jack-holmes-b4cf76 | ORDINARY 50P | 25 | 12.50% |
| JACK HOLMESsophymarine-openregistry-h-jack-holmes-b4cf76 | ORDINARY D 50P | 25 | 100.00% |
| THOMAS HOLMESsophymarine-openregistry-gb-11758583 | ORDINARY E 50P | 25 | 100.00% |
| THOMAS HOLMESsophymarine-openregistry-gb-11758583 | ORDINARY 50P | 25 | 12.50% |
EMA TRAINING LIMITED
sophymarine-openregistry-gb-05432444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Siddals Road, Derby, DE1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MOSLEYsophymarine-openregistry-h-tracey-mosley-ebe1a0 | ORDINARY | 95 | 95.00% |
| GEMMA ORTONsophymarine-openregistry-h-gemma-orton-0031e6 | ORDINARY | 3 | 3.00% |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | ORDINARY | 2 | 2.00% |
| GEMMA ORTONsophymarine-openregistry-h-gemma-orton-0031e6 | E ORDINARY | 1 | 100.00% |
| LAURA BARBERsophymarine-openregistry-gb-12056162 | D ORDINARY | 1 | 100.00% |
| MATTHEW EDWARDSsophymarine-openregistry-h-matthew-edwards-476576 | C ORDINARY | 1 | 100.00% |
| SHANE MOSLEYsophymarine-openregistry-h-shane-mosley-3d7212 | B ORDINARY | 1 | 100.00% |
| TRACEY MOSLEYsophymarine-openregistry-h-tracey-mosley-ebe1a0 | A ORDINARY | 1 | 100.00% |
SJS SHEETING LIMITED
sophymarine-openregistry-gb-07475692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES STOKESsophymarine-openregistry-h-stephen-james-stokes-0565cd | ORDINARY | 90 | 90.00% |
| ALISON BASSFORDsophymarine-openregistry-h-alison-bassford-20232f | ORDINARY | 5 | 5.00% |
| JAMIE REDFERNsophymarine-openregistry-h-jamie-redfern-b64111 | ORDINARY | 5 | 5.00% |
| ALISON BASSFORDsophymarine-openregistry-h-alison-bassford-20232f | C ORDINARY | 1 | 100.00% |
| JAMIE REDFERNsophymarine-openregistry-h-jamie-redfern-b64111 | B ORDINARY | 1 | 100.00% |
| KATHERINE STOKESsophymarine-openregistry-h-katherine-stokes-99d50e | E ORDINARY | 1 | 100.00% |
| PHILIP STOKESsophymarine-openregistry-h-philip-stokes-cfc744 | D ORDINARY | 1 | 100.00% |
| STEPHEN JAMES STOKESsophymarine-openregistry-h-stephen-james-stokes-0565cd | A ORDINARY | 1 | 100.00% |