UK companies/Derby/Page 18
Companies in Derby and their shareholdersPage 18 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 129 shareholdings and 14 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
BUILT ENVIRONMENT CONSULTING (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-08354230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES MCCONNELLsophymarine-openregistry-h-mark-james-mcconnell-dce539 | ORDINARY | 45 | 45.00% |
| MATTHEW FAULKNERsophymarine-openregistry-h-matthew-faulkner-2fd627 | ORDINARY | 45 | 45.00% |
| SAM RICHARD MOUSLEYsophymarine-openregistry-h-sam-richard-mousley-2a89fd | ORDINARY | 10 | 10.00% |
| MARK JAMES MCCONNELLsophymarine-openregistry-h-mark-james-mcconnell-dce539 | A ORDINARY | 1 | 100.00% |
| MATTHEW FAULKNERsophymarine-openregistry-h-matthew-faulkner-2fd627 | C ORDINARY | 1 | 100.00% |
| MEVLIDA VEHABOVICsophymarine-openregistry-h-mevlida-vehabovic-b41769 | B ORDINARY | 1 | 100.00% |
| SAM RICHARD MOUSLEYsophymarine-openregistry-h-sam-richard-mousley-2a89fd | E ORDINARY | 1 | 100.00% |
| TRACEY MCCONNELLsophymarine-openregistry-h-tracey-mcconnell-95fa8b | D ORDINARY | 1 | 100.00% |
PRIORY ENTERPRISES LIMITED
sophymarine-openregistry-gb-10458796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWART MCEUENsophymarine-openregistry-h-james-stewart-mceuen-12150e | ORDINARY A | 51 | 100.00% |
| KATHARINE JOHANNA MCEUENsophymarine-openregistry-h-katharine-johanna-mceuen-471d83 | ORDINARY B | 19 | 100.00% |
| HARRY MCEUENsophymarine-openregistry-h-harry-mceuen-04c4fe | ORDINARY C | 10 | 100.00% |
| ISOBEL MCEUENsophymarine-openregistry-h-isobel-mceuen-85f3a1 | ORDINARY D | 10 | 100.00% |
| WILLIAM EDWARD MCEUENsophymarine-openregistry-h-william-edward-mceuen-b52413 | ORDINARY E | 10 | 100.00% |
| KATHARINE JOHANNA MCEUENsophymarine-openregistry-h-katharine-johanna-mceuen-471d83 | ORDINARY | 0 | |
KING'S UK GROUP LIMITED
sophymarine-openregistry-gb-11233234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Parker Centre, Derby, DE21 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER KINGsophymarine-openregistry-h-andrew-peter-king-6123fa | ORDINARY C | 395 | 100.00% |
| JANE CORAL MOUNTAINsophymarine-openregistry-h-jane-coral-mountain-7bdee9 | ORDINARY B | 395 | 100.00% |
| JANE CORAL MOUNTAINsophymarine-openregistry-h-jane-coral-mountain-7bdee9 | ORDINARY D | 110 | 100.00% |
| JANE CORAL MOUNTAINsophymarine-openregistry-h-jane-coral-mountain-7bdee9 | ORDINARY A | 100 | 100.00% |
| ANDREW PETER KINGsophymarine-openregistry-h-andrew-peter-king-6123fa | ORDINARY F | 5 | 100.00% |
| JANE CORAL MOUNTAINsophymarine-openregistry-h-jane-coral-mountain-7bdee9 | ORDINARY E | 5 | 100.00% |
| DANIEL IAN MOUNTAINsophymarine-openregistry-h-daniel-ian-mountain-f1051a | ORDINARY E | 0 | 0.00% |
| LACEY JANE KINGsophymarine-openregistry-h-lacey-jane-king-640bf7 | ORDINARY F | 0 | 0.00% |
| OF CORAL KINGsophymarine-openregistry-h-of-coral-king-ccd1f1 | ORDINARY A | 0 | 0.00% |
| OF CORAL KINGsophymarine-openregistry-h-of-coral-king-ccd1f1 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGS ARMOURED SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-03159121 | Holds shares in | ORDINARY B · 39.11% |
P J SEALANTS LIMITED
sophymarine-openregistry-gb-01921200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Barton House Ashby Road, Derby, Derbyshire, DE74 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MARTIN DURKANsophymarine-openregistry-h-joshua-martin-durkan-9ae5e7 | C ORDINARY SHARES | 10 | 100.00% |
| LEE MICHAEL DURKANsophymarine-openregistry-h-lee-michael-durkan-d50f71 | B ORDINARY SHARES | 10 | 100.00% |
| MICHAELA WICKSsophymarine-openregistry-h-michaela-wicks-102849 | F ORDINARY SHARES | 1 | 100.00% |
| SADIE MARIE DURKANsophymarine-openregistry-h-sadie-marie-durkan-cb904e | E ORDINARY SHARES | 1 | 100.00% |
| VICTORIA MARIE DURKANsophymarine-openregistry-h-victoria-marie-durkan-7aebbd | D ORDINARY SHARES | 1 | 100.00% |
WHITEHOUSE DAY NURSERY LIMITED
sophymarine-openregistry-gb-02225105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/1988
- Accounts
- GROUP
- SIC
- 88910 — Child day-care activities
- Registered office
- 142 Derby Road, Derby, DE72 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE PATRICIA MORGANsophymarine-openregistry-h-lynne-patricia-morgan-92c2c8 | ORDINARY B | 219 | 100.00% |
| LYNNE PATRICIA MORGANsophymarine-openregistry-h-lynne-patricia-morgan-92c2c8 | ORDINARY A | 67 | 100.00% |
| CHRISTIE MORGANsophymarine-openregistry-h-christie-morgan-6183ee | E ORDINARY | 17 | 100.00% |
| GEORGINA PALMERsophymarine-openregistry-h-georgina-palmer-a84540 | C ORDINARY | 17 | 100.00% |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | D ORDINARY | 17 | 100.00% |
| PATRICIA PIDCOCKsophymarine-openregistry-h-patricia-pidcock-8f449d | ORDINARY A | 0 | 0.00% |
BOWBRIDGE GARAGE LIMITED
sophymarine-openregistry-gb-04430416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Vicarage Corner House, 219, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL EATONsophymarine-openregistry-h-richard-michael-eaton-f53fdc | ORDINARY A | 50 | |
| VICTORIA ELLEN EATONsophymarine-openregistry-h-victoria-ellen-eaton-d18c83 | ORDINARY B | 50 | |
| RICHARD EATONsophymarine-openregistry-gb-09480534 | E ORIGINAL | 15 | |
| VICTORIA EATONsophymarine-openregistry-h-victoria-eaton-1fdcc8 | E ORIGINAL | 15 | |
| RICHARD MICHAEL EATONsophymarine-openregistry-h-richard-michael-eaton-f53fdc | C ORDINARY | 10 | |
| RICHARD MICHAEL EATONsophymarine-openregistry-h-richard-michael-eaton-f53fdc | D ORDINARY | 10 | |
| ABBIE EATONsophymarine-openregistry-h-abbie-eaton-e217b8 | E ORIGINAL | 0 | |
THE OAK TREE NURSERY & PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-04820674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950 | ORDINARY | 200 | |
| CATHY ELIZABETH SAINTsophymarine-openregistry-h-cathy-elizabeth-saint-497021 | ORDINARY A | 0 | |
| EMMA LOUISE LONGTONsophymarine-openregistry-h-emma-louise-longton-9b3ab7 | ORDINARY B | 0 | |
| JULIAN CHRISTOPHER SHAW RUBIE LONGTONsophymarine-openregistry-h-julian-christopher-shaw-rubie-longton-0e6716 | ORDINARY C | 0 | |
| STUART PIRIE GORDONsophymarine-openregistry-h-stuart-pirie-gordon-0be096 | ORDINARY D | 0 | |
MICHAEL EVANS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-05968849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 34 Station Road, Derby, Derbyshire, DE72 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNAL HOUSE GROUP LIMITEDsophymarine-openregistry-gb-04771284 | A ORDINARY | 100 | |
| JOHN STONEsophymarine-openregistry-gb-SC872808 | E ORDINARY | 5 | |
| LAURA LITCHFIELDsophymarine-openregistry-h-laura-litchfield-bcc87b | C ORDINARY | 5 | |
| NHAN HOANGsophymarine-openregistry-h-nhan-hoang-3a00cb | D ORDINARY | 5 | |
| SHANE LITCHFIELDsophymarine-openregistry-h-shane-litchfield-290e92 | B ORDINARY | 5 | |
BREASTON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07949113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Grange Avenue, Derby, DE72 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BARTONsophymarine-openregistry-h-craig-barton-6adfc8 | B ORDINARY | 250 | |
| PHILIP WOODsophymarine-openregistry-h-philip-wood-90ac92 | A ORDINARY | 250 | |
| GREGORY WOODsophymarine-openregistry-h-gregory-wood-c696a1 | E ORDINARY | 0 | |
| MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480de | D ORDINARY | 0 | |
| ODETTE WOODsophymarine-openregistry-h-odette-wood-36e405 | C ORDINARY | 0 | |
DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08175948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit H1 7 Cranmer Road, Derby, Derbyshire, DE21 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY EXPRESS COURIERS (GROUP) LIMITEDsophymarine-openregistry-gb-12892630 | ORDINARY | 75,000 | 100.00% |
| LORRAINE SHARPsophymarine-openregistry-h-lorraine-sharp-e6b79b | A SHARES | 0 | |
| LUCY ANN CLAYTONsophymarine-openregistry-h-lucy-ann-clayton-6ea720 | D SHARES | 0 | |
| SUSAN ANN HILLsophymarine-openregistry-h-susan-ann-hill-c927db | B SHARES | 0 | |
| THOMAS SHARPsophymarine-openregistry-h-thomas-sharp-a7124f | C SHARES | 0 | |
BLOC HOLDINGS LTD
sophymarine-openregistry-gb-08553845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Second Floor Enterprise Centre, Derby, DE1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SWANN FOUNDATION LIMITEDsophymarine-openregistry-gb-16009710 | ORDINARY F | 4,500 | 100.00% |
| JOY GRACE HOTHAMsophymarine-openregistry-h-joy-grace-hotham-67ed36 | ORDINARY C | 1,430 | 100.00% |
| STEPHANIE ELLEN COXsophymarine-openregistry-h-stephanie-ellen-cox-5cc383 | ORDINARY D | 1,430 | 100.00% |
| CHRISTOPHER MICHAEL HOTHAMsophymarine-openregistry-h-christopher-michael-hotham-69a1de | ORDINARY B | 1,320 | 100.00% |
| KEITH COXsophymarine-openregistry-h-keith-cox-d17d81 | ORDINARY A | 1,320 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOC MEDIA LTDsophymarine-openregistry-gb-12311682 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| BLOC CREATIVE LTDsophymarine-openregistry-gb-12540892 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| BLOC DIGITAL LTDsophymarine-openregistry-gb-05576391 | Holds shares in | ORDINARY 1 GBP |
| BLOC GRAPHICS LIMITEDsophymarine-openregistry-gb-11544743 | Holds shares in | ORDINARY 1 GBP |
| BLOCHUB LTDsophymarine-openregistry-gb-12540904 | Holds shares in | ORDINARY 1 GBP |
BARRON MCCANN HOLDINGS LIMITED
sophymarine-openregistry-gb-08726229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meteor Centre, Derby, DE21 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATSON AND AMPA TRUST CORPORATION LIMITED AS TRUSTEESsophymarine-openregistry-h-alan-watson-and-ampa-trust-corporation-l-149308 | A1 ORDINARY 1P | 9,600 | 100.00% |
| ALAN WATSON AND AMPA TRUST CORPORATION LIMITED AS TRUSTEESsophymarine-openregistry-h-alan-watson-and-ampa-trust-corporation-l-149308 | A2 ORDINARY 1P | 9,600 | 100.00% |
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | B ORDINARY 1P | 6,000 | 100.00% |
| CRAIG WATSONsophymarine-openregistry-h-craig-watson-141ce8 | A4 ORDINARY 1P | 2,400 | 100.00% |
| SCOTT WATSONsophymarine-openregistry-h-scott-watson-a3cfa1 | A3 ORDINARY 1P | 2,400 | 100.00% |
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | A2 ORDINARY 1P | 0 | 0.00% |
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | A3 ORDINARY 1P | 0 | 0.00% |
| ALAN WATSONsophymarine-openregistry-gb-SC486492 | A4 ORDINARY 1P | 0 | 0.00% |
| MR ALAN WATSONsophymarine-openregistry-h-mr-alan-watson-e07d03 | A1 ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARRON MCCANN LIMITEDsophymarine-openregistry-gb-01071331 | Holds shares in | ORDINARY |
RICHARD ASTON LIMITED
sophymarine-openregistry-gb-09244274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- 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 |
|---|
| RICHARD JOHN ASTONsophymarine-openregistry-h-richard-john-aston-2bf000 | ORDINARY A | 60 | 100.00% |
| ROWEN SARAH ASTONsophymarine-openregistry-h-rowen-sarah-aston-4871e1 | ORDINARY D | 15 | 100.00% |
| WILLIAM LAWRENCE ASTONsophymarine-openregistry-h-william-lawrence-aston-0aae50 | ORDINARY E | 15 | 100.00% |
| ISOBEL ASTONsophymarine-openregistry-h-isobel-aston-09b441 | ORDINARY C | 5 | 100.00% |
| JOANNA MARY ASTONsophymarine-openregistry-h-joanna-mary-aston-5515da | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROWZ LTDsophymarine-openregistry-gb-10540836 | Holds shares in | ORDINARY · 0.13% |
| MONEY DASHBOARD LTDsophymarine-openregistry-gb-SC301187 | Holds shares in | ORDINARY · 0.00% |
| BOWA PROPERTIES LIMITEDsophymarine-openregistry-gb-13090817 | Holds shares in | A ORDINARY |
| ASTON STUDENT PROPERTIES LIMITEDsophymarine-openregistry-gb-13229735 | Holds shares in | ORDINARY |
| ASTON PARK PROPERTIES LIMITEDsophymarine-openregistry-gb-13677459 | Holds shares in | A ORDINARY |
| CHIKARA INVESTMENTS UK LTDsophymarine-openregistry-gb-15035199 | Holds shares in | ORDINARY |
| EMBODIED GENERAL INTELLIGENCE LTDsophymarine-openregistry-gb-16219560 | Holds shares in | ORDINARY |
MX DISPLAY GROUP LIMITED
sophymarine-openregistry-gb-09352024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1c Meteor Business Park, Derby, Derbyshire, DE21 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MX HOLDINGS LIMITEDsophymarine-openregistry-gb-04016273 | ORDINARY A | 510 | 100.00% |
| ADRIAN RUSHTONsophymarine-openregistry-h-adrian-rushton-91e8bb | ORDINARY B | 289 | 100.00% |
| DAVID LISTERsophymarine-openregistry-gb-07619330 | ORDINARY C | 199 | 100.00% |
| EMMA RUSHTONsophymarine-openregistry-h-emma-rushton-017f16 | ORDINARY D | 1 | 100.00% |
| LISA LISTERsophymarine-openregistry-h-lisa-lister-496225 | ORDINARY E | 1 | 100.00% |
| ADRIAN RUSHTONsophymarine-openregistry-h-adrian-rushton-91e8bb | ORDINARY D | 0 | 0.00% |
| DAVID LISTERsophymarine-openregistry-gb-07619330 | ORDINARY E | 0 | 0.00% |
KRA HEALTHCARE LTD
sophymarine-openregistry-gb-10642949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADEBAYO OYEWOLEsophymarine-openregistry-h-david-adebayo-oyewole-dc662b | ORDINARY | 51 | 51.00% |
| RAKHI MADHUMITA OYEWOLEsophymarine-openregistry-h-rakhi-madhumita-oyewole-fc1d96 | ORDINARY | 49 | 49.00% |
| KIRAN OYEWOLEsophymarine-openregistry-h-kiran-oyewole-26bf08 | A ORDINARY | 3 | 50.00% |
| ROHAN OYEWOLEsophymarine-openregistry-h-rohan-oyewole-2b9a78 | A ORDINARY | 3 | 50.00% |
| ARUN OYEWOLEsophymarine-openregistry-h-arun-oyewole-31631d | D ORDINARY NON-VOTING | 1 | 100.00% |
| RAKHI MADHUMITA OYEWOLEsophymarine-openregistry-h-rakhi-madhumita-oyewole-fc1d96 | B ORDINARY NON-VOTING | 1 | 100.00% |
| ROHAN OYEWOLEsophymarine-openregistry-h-rohan-oyewole-2b9a78 | C ORDINARY NON-VOTING | 1 | 100.00% |
STILE COTTAGE BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10814345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Stile Cottage, Derby, DE72 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY CRESSWELLsophymarine-openregistry-h-daisy-cresswell-2b57e4 | ORDINARY D | 20 | 100.00% |
| DAVID FRANCIS CRESSWELLsophymarine-openregistry-h-david-francis-cresswell-c89878 | ORDINARY A | 20 | 100.00% |
| JILL CRESSWELLsophymarine-openregistry-h-jill-cresswell-00ae0a | ORDINARY B | 20 | 100.00% |
| THOMAS CRESSWELLsophymarine-openregistry-h-thomas-cresswell-777019 | ORDINARY C | 20 | 100.00% |
| WILLIAM DAVID CRESSWELLsophymarine-openregistry-h-william-david-cresswell-97608a | ORDINARY E | 20 | 100.00% |
| DAVID FRANCIS CRESSWELLsophymarine-openregistry-h-david-francis-cresswell-c89878 | ORDINARY D | 0 | 0.00% |
| DAVID FRANCIS CRESSWELLsophymarine-openregistry-h-david-francis-cresswell-c89878 | ORDINARY B | 0 | 0.00% |
| DAVID FRANCIS CRESSWELLsophymarine-openregistry-h-david-francis-cresswell-c89878 | ORDINARY C | 0 | 0.00% |
| DAVID FRANCIS CRESSWELLsophymarine-openregistry-h-david-francis-cresswell-c89878 | ORDINARY E | 0 | 0.00% |
CHEVIN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11064744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 44 Friar Gate, Derby, Derbyshire, DE1 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0 | ORDINARY A | 400 | 100.00% |
| JOHN DAVID FEARNEHOUGHsophymarine-openregistry-h-john-david-fearnehough-c3320f | ORDINARY B | 400 | 100.00% |
| DANIEL STACKsophymarine-openregistry-h-daniel-stack-00e51e | ORDINARY E | 100 | 100.00% |
| PHILLIPA ANNE FEARNEHOUGHsophymarine-openregistry-h-phillipa-anne-fearnehough-2e1dd6 | ORDINARY D | 50 | 100.00% |
| SUSAN MARIA COKAYNEsophymarine-openregistry-h-susan-maria-cokayne-97321b | ORDINARY C | 50 | 100.00% |
OWEN TAYLOR AND SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-11277483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Main Road, Derby, DE55 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TAYLOR FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-taylor-family-discretionary-trust-b9b425 | C ORDINARY | 24,042 | 100.00% |
| RICHARD JOHN OWEN TAYLORsophymarine-openregistry-h-richard-john-owen-taylor-ba4623 | A ORDINARY | 12,020 | 100.00% |
| VANESSA JANE TAYLORsophymarine-openregistry-h-vanessa-jane-taylor-817e04 | B ORDINARY | 12,020 | 100.00% |
| JOHN WILLIAM OWEN TAYLORsophymarine-openregistry-h-john-william-owen-taylor-eb2bcf | E ORDINARY | 6,010 | 100.00% |
| ROBERT JAMES THOMAS TAYLORsophymarine-openregistry-h-robert-james-thomas-taylor-f78c04 | D ORDINARY | 6,010 | 100.00% |
| RICHARD JOHN OWEN TAYLORsophymarine-openregistry-h-richard-john-owen-taylor-ba4623 | C ORDINARY | 0 | 0.00% |
| VANESSA JANE TAYLORsophymarine-openregistry-h-vanessa-jane-taylor-817e04 | C ORDINARY | 0 | 0.00% |
NAD TREFOIL LTD
sophymarine-openregistry-gb-12029456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Orchard Street, Derby, DE3 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DEVALLsophymarine-openregistry-h-nicholas-devall-6a4c41 | A ORDINARY | 49 | 100.00% |
| PAULINE DEVALLsophymarine-openregistry-h-pauline-devall-7b3767 | B ORDINARY | 49 | 100.00% |
| ANDREW DEVALLsophymarine-openregistry-h-andrew-devall-48f121 | E ORDINARY | 1 | 100.00% |
| CHRISTOPHER DEVALLsophymarine-openregistry-h-christopher-devall-7cc818 | D ORDINARY | 1 | 100.00% |
| ROBERT DEVALLsophymarine-openregistry-h-robert-devall-ed7c9d | C ORDINARY | 1 | 100.00% |
4D PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12053448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Broadbank, Broadway, Derby, Derbyshire, DE22 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY FORDsophymarine-openregistry-gb-08145635 | ORD | 77 | |
| FREYA SHARPsophymarine-openregistry-h-freya-sharp-cee461 | ORD | 8 | |
| ISABELLA FORDsophymarine-openregistry-h-isabella-ford-f143cb | ORD | 8 | |
| OLIVIA FORDsophymarine-openregistry-h-olivia-ford-2cb0c2 | ORD | 8 | |
| FREYA SHARPsophymarine-openregistry-h-freya-sharp-cee461 | B ORDINARY | 6 | |
| ISABELLA FORDsophymarine-openregistry-h-isabella-ford-f143cb | C ORDINARY | 6 | |
| OLIVIA FORDsophymarine-openregistry-h-olivia-ford-2cb0c2 | D ORDINARY | 6 | |
| RUSSELL FORDsophymarine-openregistry-h-russell-ford-5918cb | A ORDINARY | 6 | |