UK companies/Derby/Page 19
Companies in Derby and their shareholdersPage 19 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 125 shareholdings and 9 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
TULEFI LTD
sophymarine-openregistry-gb-12161139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Jubilee Parkway Jubilee Business Park, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ELIZABETH TUDORsophymarine-openregistry-h-hayley-elizabeth-tudor-2f83d5 | B ORDINARY | 35 | 100.00% |
| OWAIN TUDORsophymarine-openregistry-h-owain-tudor-b83b12 | A ORDINARY | 35 | 100.00% |
| JOSEPH DANIEL TUDORsophymarine-openregistry-h-joseph-daniel-tudor-4c4f19 | E ORDINARY | 10 | 100.00% |
| LYDIA HOPE TURTONsophymarine-openregistry-h-lydia-hope-turton-9a210e | D ORDINARY | 10 | 100.00% |
| ZACHARY PHILIP TUDORsophymarine-openregistry-h-zachary-philip-tudor-b6d1db | C ORDINARY | 10 | 100.00% |
W.WESTERMAN (GROUP) LIMITED
sophymarine-openregistry-gb-12485506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. WESTERMAN (GROUP HOLDINGS) LIMITEDsophymarine-openregistry-gb-13569300 | ORDINARY A | 1 | 100.00% |
| BENJAMIN DAVID SHELTONsophymarine-openregistry-h-benjamin-david-shelton-743847 | ORDINARY D | 0 | |
| LOUISE ANNE ROBERTSsophymarine-openregistry-h-louise-anne-roberts-29970c | ORDINARY B | 0 | |
| LOUISE ANNE ROBERTSsophymarine-openregistry-h-louise-anne-roberts-29970c | B ORDINARY | 0 | |
| NICOLA MARIE BETHELsophymarine-openregistry-h-nicola-marie-bethel-cd1e6a | ORDINARY C | 0 | |
| ROBERT BRIAN WESTERMANsophymarine-openregistry-h-robert-brian-westerman-f4f4b1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.WESTERMAN LIMITEDsophymarine-openregistry-gb-00406312 | Holds shares in | ORDINARY A · 100.00% |
CHADDESDEN FURNITURE AND CARPETS LTD
sophymarine-openregistry-gb-12502381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 637 Nottingham Road, Derby, DE21 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOZEFIAKsophymarine-openregistry-h-christopher-jozefiak-fe0def | ORDINARY B | 1 | 100.00% |
| DANUTA JOZEFIAKsophymarine-openregistry-h-danuta-jozefiak-d0f8b5 | ORDINARY E | 1 | 100.00% |
| KIRSTIE RUTH JOZEFIAKsophymarine-openregistry-h-kirstie-ruth-jozefiak-c7c12f | ORDINARY C | 1 | 100.00% |
| RICHARD JOZEFIAKsophymarine-openregistry-h-richard-jozefiak-da4e32 | ORDINARY A | 1 | 100.00% |
| ROBERT JOZEFIAKsophymarine-openregistry-h-robert-jozefiak-413081 | ORDINARY D | 1 | 100.00% |
NUMUS FINANCE & LEASING LTD
sophymarine-openregistry-gb-13237803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 10 Stadium Business Court Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID FURNISSsophymarine-openregistry-h-james-david-furniss-eed6bb | ORDINARY A | 4 | 100.00% |
| JAMES DAVID FURNISSsophymarine-openregistry-h-james-david-furniss-eed6bb | ORDINARY B | 4 | 100.00% |
| DAVID FURNISSsophymarine-openregistry-h-david-furniss-cf925e | ORDINARY C | 2 | 100.00% |
| GEORGINA KATE FURNISSsophymarine-openregistry-h-georgina-kate-furniss-b662ce | ORDINARY D | 1 | 100.00% |
| JAYNE ELIZABETH TOWNSENDsophymarine-openregistry-h-jayne-elizabeth-townsend-cd5585 | ORDINARY E | 1 | 100.00% |
| DARREN WARDsophymarine-openregistry-h-darren-ward-503bda | ORDINARY A | 0 | 0.00% |
FHST LIMITED
sophymarine-openregistry-gb-14231750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- St James House St Mary'S Wharf, Derby, DE1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTON HARVEYsophymarine-openregistry-h-kriston-harvey-f7c5be | ORDINARY C | 235 | 100.00% |
| KULWINDER TOORsophymarine-openregistry-h-kulwinder-toor-13ee36 | ORDINARY E | 235 | 100.00% |
| PAUL JOHN SPENCERsophymarine-openregistry-h-paul-john-spencer-28cbc7 | ORDINARY B | 235 | 100.00% |
| STEWART JOHN FRIELsophymarine-openregistry-h-stewart-john-friel-2a68b0 | ORDINARY D | 235 | 100.00% |
| HOWEL MORRISsophymarine-openregistry-h-howel-morris-41011b | A ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RODGERS LEASK LIMITEDsophymarine-openregistry-gb-02352923 | Holds shares in | ORDINARY · 100.00% |
BOX CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14794836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 18 Castle Lane, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1e | ORDINARY SHARES A | 1,501 | 100.00% |
| JULIE HILLsophymarine-openregistry-h-julie-hill-83206a | ORDINARY SHARES B | 1,499 | 100.00% |
| KEVIN CASSIDYsophymarine-openregistry-h-kevin-cassidy-bbc0e1 | ORDINARY SHARES C | 429 | 100.00% |
| ROBERT SHARPsophymarine-openregistry-h-robert-sharp-3a8a67 | ORDINARY SHARES D | 429 | 100.00% |
| TERRY MCGUIRKsophymarine-openregistry-h-terry-mcguirk-d57490 | ORDINARY SHARES E | 429 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOX CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05427796 | Holds shares in | ORDINARY SHARES A · 33.33% |
NB 2023 LIMITED
sophymarine-openregistry-gb-15054870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BILLINGSLEYsophymarine-openregistry-h-nigel-billingsley-a75406 | ORDINARY A | 55 | |
| DIANE BILLINGSLEYsophymarine-openregistry-h-diane-billingsley-20d065 | ORDINARY B | 30 | |
| SARAH BILLINGSLEYsophymarine-openregistry-h-sarah-billingsley-72af7c | ORDINARY C | 5 | |
| SIMON BILLINGSLEYsophymarine-openregistry-h-simon-billingsley-41224b | ORDINARY E | 5 | |
| SOPHIE GUNNsophymarine-openregistry-h-sophie-gunn-cc8abe | ORDINARY D | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUTON KNOWLES LIMITEDsophymarine-openregistry-gb-12481998 | Holds shares in | B DIVIDEND |
JOHNSON 139 LIMITED
sophymarine-openregistry-gb-15438671
- 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 |
|---|
| SIMON ALAN JOHNSONsophymarine-openregistry-h-simon-alan-johnson-83cb0e | ORDINARY A | 59 | 100.00% |
| CLEMENTINE MARY ISABELLA JOHNSONsophymarine-openregistry-h-clementine-mary-isabella-johnson-23665d | ORDINARY D | 19 | 100.00% |
| SEBASTIAN HARRY ALEXANDER JOHNSONsophymarine-openregistry-h-sebastian-harry-alexander-johnson-43db9e | ORDINARY C | 19 | 100.00% |
| SUSAN LINDA JOHNSONsophymarine-openregistry-h-susan-linda-johnson-ccbb9b | ORDINARY E | 2 | 100.00% |
| FLEUR DAVINA RUTH JOHNSONsophymarine-openregistry-h-fleur-davina-ruth-johnson-71ba6b | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | E ORDINARY · 7.35% |
WREN, WOLF & HENDREX LIMITED
sophymarine-openregistry-gb-15442037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- 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 |
|---|
| MATTHEW LLOYD MONTGOMERYsophymarine-openregistry-h-matthew-lloyd-montgomery-f953fc | ORDINARY A | 64 | 100.00% |
| CONSTANCE MONTGOMERYsophymarine-openregistry-h-constance-montgomery-98b339 | ORDINARY E | 9 | 100.00% |
| IMOGEN MONTGOMERYsophymarine-openregistry-h-imogen-montgomery-912dab | ORDINARY B | 9 | 100.00% |
| ISAAC MONTGOMERYsophymarine-openregistry-h-isaac-montgomery-e1c422 | ORDINARY C | 9 | 100.00% |
| WILLIAM MONTGOMERYsophymarine-openregistry-h-william-montgomery-468e41 | ORDINARY D | 9 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | G ORDINARY · 7.35% |
YOUNG BUSINESS LIMITED
sophymarine-openregistry-gb-15588528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- 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 |
|---|
| CHARLES FREDERICK YOUNGsophymarine-openregistry-h-charles-frederick-young-980224 | ORDINARY A | 64 | 100.00% |
| LUCA HARVEY YOUNGsophymarine-openregistry-h-luca-harvey-young-702f5f | ORDINARY C | 10 | 100.00% |
| LUCY CHARLOTTE YOUNGsophymarine-openregistry-h-lucy-charlotte-young-b4bf85 | ORDINARY B | 10 | 100.00% |
| MATILDA ROSE BURT YOUNGsophymarine-openregistry-h-matilda-rose-burt-young-b1d3e7 | ORDINARY D | 10 | 100.00% |
| SUSAN JANE YOUNGsophymarine-openregistry-h-susan-jane-young-f11471 | ORDINARY E | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | J ORDINARY · 7.35% |
BEYOND BORDERS TAX LTD
sophymarine-openregistry-gb-15610617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 10 Stadium Business Court Millennium Way, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE GOLDSMITHsophymarine-openregistry-h-nicola-jane-goldsmith-db49fe | ORDINARY A | 80 | |
| NICOLA GOLDSMITHsophymarine-openregistry-h-nicola-goldsmith-7da59d | ORDINARY E | 1 | |
| NICOLA GOLDSMITHsophymarine-openregistry-h-nicola-goldsmith-7da59d | ORDINARY D | 1 | |
| NICOLA GOLDSMITHsophymarine-openregistry-h-nicola-goldsmith-7da59d | ORDINARY C | 1 | |
| NICOLA JANE GOLDSMITHsophymarine-openregistry-h-nicola-jane-goldsmith-db49fe | ORDINARY B | 1 | |
| JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2 | ORDINARY D | 0 | |
| JAMES DANNIAN LIPTROTTsophymarine-openregistry-h-james-dannian-liptrott-cb91d2 | ORDINARY A | 0 | |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | ORDINARY E | 0 | |
| MARK WILLIAM ROEsophymarine-openregistry-h-mark-william-roe-1b41bc | ORDINARY A | 0 | |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | ORDINARY C | 0 | |
| MARTIN JAMES BOWLESsophymarine-openregistry-h-martin-james-bowles-761f36 | ORDINARY A | 0 | |
CRAIGLUNIE LIMITED
sophymarine-openregistry-gb-15775306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- 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 |
|---|
| JONATHAN PATRICK WATSONsophymarine-openregistry-h-jonathan-patrick-watson-cbe5b7 | ORDINARY A | 52 | |
| JENNIFER WATSONsophymarine-openregistry-h-jennifer-watson-482211 | ORDINARY B | 24 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY E | 8 | |
| JESSICA WATSONsophymarine-openregistry-h-jessica-watson-cf8a62 | ORDINARY D | 8 | |
| SAM WATSONsophymarine-openregistry-h-sam-watson-79095e | ORDINARY C | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | AA REDEEMABLE DIVIDEND ONLY · 0.74% |
JAMBAZ LTD
sophymarine-openregistry-gb-16218446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL GRENVILLE TRAFFORDsophymarine-openregistry-h-nigel-grenville-trafford-53d470 | A ORDINARY | 84 | 100.00% |
| SAMANTHA TRAFFORDsophymarine-openregistry-h-samantha-trafford-91408a | B ORDINARY | 10 | 100.00% |
| ANNA TRAFFORDsophymarine-openregistry-h-anna-trafford-1fbf91 | G1 | 2 | 100.00% |
| REBECCA TRAFFORDsophymarine-openregistry-h-rebecca-trafford-3ef13f | G2 | 2 | 100.00% |
| WILLIAM LOUIS GRENVILLE TRAFFORDsophymarine-openregistry-h-william-louis-grenville-trafford-925f5b | G3 | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DV VENTURES LIMITEDsophymarine-openregistry-gb-07297998 | Holds shares in | A ORDINARY · 33.33% |
P. DUCKER SYSTEMS LIMITED
sophymarine-openregistry-gb-02265701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Olympus House Stephensons Way, Derby, DE21 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA DUCKERsophymarine-openregistry-h-patricia-ducker-dc4e99 | A ORDINARY | 425 | |
| PAUL DAVID DUCKERsophymarine-openregistry-h-paul-david-ducker-7fc67a | A ORDINARY | 425 | |
| ANDREW BRAMLEYsophymarine-openregistry-gb-04375273 | C ORDINARY | 50 | |
| KIRK JAMES SMITHsophymarine-openregistry-h-kirk-james-smith-1b01fc | E ORDINARY | 50 | |
| NATHAN LAWSONsophymarine-openregistry-h-nathan-lawson-a3a0d8 | D ORDINARY | 50 | |
QUALITY CONTROL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04525280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Prospect Place, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTSIDE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13937030 | ORDINARY C | 250 | |
| WESTSIDE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13937030 | ORDINARY A | 250 | |
| WESTSIDE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13937030 | ORDINARY B | 80 | |
| WESTSIDE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13937030 | ORDINARY D | 80 | |
| DARREN PAUL BRIGHTMANsophymarine-openregistry-h-darren-paul-brightman-4babb6 | ORDINARY C | 0 | |
| DARREN PAUL BRIGHTMANsophymarine-openregistry-h-darren-paul-brightman-4babb6 | ORDINARY D | 0 | |
| JULIE ANN BRIGHTMANsophymarine-openregistry-h-julie-ann-brightman-bc5ebd | ORDINARY D | 0 | |
| ROBERT WOODALLsophymarine-openregistry-h-robert-woodall-b5a50f | ORDINARY B | 0 | |
| ROBERT WOODALLsophymarine-openregistry-h-robert-woodall-b5a50f | ORDINARY A | 0 | |
| THERESA WOODALLsophymarine-openregistry-h-theresa-woodall-c26ba9 | ORDINARY B | 0 | |
MILLBROOK TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-04593254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 39 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BIGGSsophymarine-openregistry-gb-10652156 | ORDINARY | 430 | |
| PAUL BIGGSsophymarine-openregistry-gb-10652156 | ORDINARY A | 300 | |
| PAUL BIGGSsophymarine-openregistry-gb-10652156 | ORDINARY B | 190 | |
| EMMA HAZELsophymarine-openregistry-h-emma-hazel-c8a288 | ORDINARY | 75 | |
| IAN HAZELsophymarine-openregistry-h-ian-hazel-b7207b | ORDINARY | 5 | |
| LIAM BIGGSsophymarine-openregistry-h-liam-biggs-266f9a | C ORDINARY | 1 | |
| JACQUELINE ALLENsophymarine-openregistry-h-jacqueline-allen-d008d9 | C ORDINARY | 0 | |
HANNELLS LIMITED
sophymarine-openregistry-gb-04865503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIN HOLDINGS LIMITEDsophymarine-openregistry-gb-15531275 | ORDINARY | 930 | 100.00% |
| ALISON RACHAEL BRAINsophymarine-openregistry-h-alison-rachael-brain-1c1164 | ORDINARY C SHARES | 0 | |
| ALISON RACHAEL BRAINsophymarine-openregistry-h-alison-rachael-brain-1c1164 | ORDINARY B SHARES | 0 | |
| ALISON RACHAEL BRAINsophymarine-openregistry-h-alison-rachael-brain-1c1164 | ORDINARY A SHARES | 0 | |
| COLIN ROY SHEDsophymarine-openregistry-h-colin-roy-shed-f67a64 | ORDINARY A SHARES | 0 | |
| JOHN BOWLERsophymarine-openregistry-h-john-bowler-4ca85f | ORDINARY A SHARES | 0 | |
| MICHAEL GEOFFREY BRAINsophymarine-openregistry-h-michael-geoffrey-brain-10d14f | ORDINARY C SHARES | 0 | |
| MICHAEL GEOFFREY BRAINsophymarine-openregistry-h-michael-geoffrey-brain-10d14f | ORDINARY B SHARES | 0 | |
| MICHAEL GEOFFREY BRAINsophymarine-openregistry-h-michael-geoffrey-brain-10d14f | ORDINARY A SHARES | 0 | |
HILLSIDE HOUSE NURSERY LIMITED
sophymarine-openregistry-gb-05121637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- 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 NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY B | 40 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY A | 40 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY D | 10 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY C | 10 | |
| MISS KATIE ELIZABETH PHILLIPSsophymarine-openregistry-h-miss-katie-elizabeth-phillips-e7fe66 | ORDINARY C | 0 | |
| MR ALFRED WILLIAM PHILLIPSsophymarine-openregistry-h-mr-alfred-william-phillips-acca16 | ORDINARY A | 0 | |
| MR RICHARD JOHN PHILLIPSsophymarine-openregistry-h-mr-richard-john-phillips-e337fd | ORDINARY D | 0 | |
| MRS JANET FRANCES PHILLIPSsophymarine-openregistry-h-mrs-janet-frances-phillips-152c52 | ORDINARY B | 0 | |
COMPARTMENT FIRE LIMITED
sophymarine-openregistry-gb-05328686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 28 Royal Scot Road, Derby, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP 73 LIMITEDsophymarine-openregistry-gb-11590896 | ORDINARY | 100 | 100.00% |
| CLAIRE MARIE HIRONSsophymarine-openregistry-h-claire-marie-hirons-8d6aaf | ORDINARY C | 1 | 100.00% |
| JANET CRIPWELLsophymarine-openregistry-h-janet-cripwell-cb819c | ORDINARY B | 1 | 50.00% |
| MARK ROBERT HIRONSsophymarine-openregistry-h-mark-robert-hirons-c132b6 | ORDINARY A | 1 | 100.00% |
| SANDRA HIRONSsophymarine-openregistry-h-sandra-hirons-d5e704 | ORDINARY B | 1 | 50.00% |
MERRIFIELDS LIMITED
sophymarine-openregistry-gb-05401232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- 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 |
|---|
| MERRIFIELDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16319481 | ORDINARY | 97 | 100.00% |
| ADRIENNE TOVE ELLISsophymarine-openregistry-h-adrienne-tove-ellis-dae324 | B INCOME ONLY | 1 | 100.00% |
| GORDON DAVID GEORGE ELLISsophymarine-openregistry-h-gordon-david-george-ellis-8265ad | A INCOME ONLY | 1 | 100.00% |
| MAX HARVEY ELLISsophymarine-openregistry-h-max-harvey-ellis-8df20e | C INCOME ONLY | 1 | 100.00% |
| ADRIENNE TOVE ELLISsophymarine-openregistry-h-adrienne-tove-ellis-dae324 | ORDINARY | 0 | 0.00% |
| GORDON DAVID GEORGE ELLISsophymarine-openregistry-h-gordon-david-george-ellis-8265ad | ORDINARY | 0 | 0.00% |
| MAX HARVEY ELLISsophymarine-openregistry-h-max-harvey-ellis-8df20e | ORDINARY | 0 | 0.00% |
| OSCAR ELLISsophymarine-openregistry-h-oscar-ellis-495adf | ORDINARY | 0 | 0.00% |