UK companies/Derby/Page 2

Companies in Derby and their shareholdersPage 2 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 627 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
627
Related parties
5

DASHLY LIMITED

sophymarine-openregistry-gb-09619788
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Capital House Pride Place, Derby, DE24 8QR

Direct shareholders

ShareholderShare classShares held% of class
MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205C ORDINARY1,005,278100.00%
ROSS ANDREW BOYDsophymarine-openregistry-h-ross-andrew-boyd-876dcaORDINARY969,74022.51%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY636,34114.77%
JON CLAYDONsophymarine-openregistry-h-jon-claydon-66cffdORDINARY389,6559.05%
SEBASTIAN CHRISTOPHER GRAYsophymarine-openregistry-h-sebastian-christopher-gray-82721eORDINARY360,6848.37%
OXWOOD LTDsophymarine-openregistry-gb-10079544ORDINARY300,4196.97%
NASHMEEL MAHMOODsophymarine-openregistry-h-nashmeel-mahmood-4712faORDINARY250,2575.81%
BRANISLAV RUSCAKsophymarine-openregistry-h-branislav-ruscak-0d7133ORDINARY210,9754.90%
ROBERT HUNTsophymarine-openregistry-gb-10949640ORDINARY182,2574.23%
MIKHAIL BORISOVICH KHODORKOVSKYsophymarine-openregistry-h-mikhail-borisovich-khodorkovsky-18c7cdORDINARY170,1253.95%
MICHAEL ROY ANDREW BAGGULEYsophymarine-openregistry-h-michael-roy-andrew-bagguley-2741d6ORDINARY117,9002.74%
HEDLEY GOLDBERGsophymarine-openregistry-h-hedley-goldberg-dd18beORDINARY107,7832.50%
ROSA HOWARDsophymarine-openregistry-h-rosa-howard-f0aae7ORDINARY79,1431.84%
ROBERT MILLERsophymarine-openregistry-gb-09557863ORDINARY73,7771.71%
MUHAMMED ABED MAZEEL AL ABOUDIsophymarine-openregistry-h-muhammed-abed-mazeel-al-aboudi-b81ef2ORDINARY70,3111.63%
RAVI GUPTAsophymarine-openregistry-h-ravi-gupta-5707e5ORDINARY67,0021.56%
PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567ORDINARY53,4281.24%
KRISTINA FAIRHURSTsophymarine-openregistry-h-kristina-fairhurst-24d248ORDINARY52,3451.22%
MICHAEL JOHN HARRISsophymarine-openregistry-h-michael-john-harris-1b6990ORDINARY49,3051.14%
ANTHONY FOBELsophymarine-openregistry-h-anthony-fobel-d2c101ORDINARY42,1100.98%
PHIL MCGRISKINsophymarine-openregistry-h-phil-mcgriskin-fd2bc8ORDINARY22,3340.52%
NINA LEYKINDsophymarine-openregistry-h-nina-leykind-18bd7fORDINARY17,4890.41%
MICHAL SUKUPCAKsophymarine-openregistry-h-michal-sukupcak-851b9aORDINARY12,4820.29%
PIM KALISVAARTsophymarine-openregistry-h-pim-kalisvaart-8ba3efORDINARY12,4820.29%
STEPHANIE LEONARDsophymarine-openregistry-h-stephanie-leonard-e80ab2ORDINARY11,1670.26%
DAVID MCALINDENsophymarine-openregistry-h-david-mcalinden-84127dORDINARY9,1020.21%
PHIL GRADYsophymarine-openregistry-h-phil-grady-7d104aORDINARY6,7000.16%
GREIG FULTONsophymarine-openregistry-h-greig-fulton-67aa12ORDINARY5,5830.13%
NADIA MATTHEWSONsophymarine-openregistry-h-nadia-matthewson-a6b7d6ORDINARY5,5830.13%
MATTHEW GIUGNIsophymarine-openregistry-h-matthew-giugni-2ec489ORDINARY5,3680.12%
GREGORY FORDsophymarine-openregistry-h-gregory-ford-5af63bORDINARY5,3430.12%
KATHRYN HOLLANDsophymarine-openregistry-h-kathryn-holland-92ba23ORDINARY4,4740.10%
MARTIN HAGARTYsophymarine-openregistry-h-martin-hagarty-284c30ORDINARY4,4670.10%
SCOTT GRIERSONsophymarine-openregistry-h-scott-grierson-0ebba4ORDINARY1,0680.02%
HANOVER 16 LIMITEDsophymarine-openregistry-gb-09924183ORDINARY10.00%
MICHAEL JOHN HARRISsophymarine-openregistry-h-michael-john-harris-1b6990A ORDINARY1100.00%
GROWTHDECK NOMINEES LIMITEDsophymarine-openregistry-gb-11998535ORDINARY00.00%
HOLLIE BOYDsophymarine-openregistry-h-hollie-boyd-b65ab7ORDINARY00.00%

THE CONVENT NOTTINGHAM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04575612
Status
Active
Type
Private Limited Company
Incorporated
29/10/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BLOWERsophymarine-openregistry-h-adrian-blower-da6833ORDINARY26.45%
RAJINDER SINGH RAIsophymarine-openregistry-h-rajinder-singh-rai-58f668ORDINARY26.45%
ADRIAN PAUL GOOSEsophymarine-openregistry-h-adrian-paul-goose-97548aORDINARY13.23%
AHUL BHATIAsophymarine-openregistry-h-ahul-bhatia-0b481dORDINARY13.23%
ALBERT METCALF HARDILLsophymarine-openregistry-h-albert-metcalf-hardill-9b49d4ORDINARY13.23%
ALBERT METCALFE HARDILLsophymarine-openregistry-h-albert-metcalfe-hardill-b6ed84ORDINARY13.23%
ALISON WALKERsophymarine-openregistry-h-alison-walker-c32a2fORDINARY13.23%
ALISTAIR MOODYsophymarine-openregistry-h-alistair-moody-4b6f61ORDINARY13.23%
ANNA STOKESsophymarine-openregistry-h-anna-stokes-d611e4ORDINARY13.23%
ASH BHATIAsophymarine-openregistry-h-ash-bhatia-aa1695ORDINARY13.23%
CHRISTOPHER JAMES COATESsophymarine-openregistry-h-christopher-james-coates-e01894ORDINARY13.23%
CRESSIDA MELANIE LAYWOODsophymarine-openregistry-h-cressida-melanie-laywood-45c080ORDINARY13.23%
DALE WINDLEsophymarine-openregistry-h-dale-windle-3e8998ORDINARY13.23%
DAVID CLIVE OATESsophymarine-openregistry-h-david-clive-oates-3b150cORDINARY13.23%
DONALD CARLETONsophymarine-openregistry-h-donald-carleton-6821b0ORDINARY13.23%
DR RAJAN JETHWAsophymarine-openregistry-h-dr-rajan-jethwa-cd64f2ORDINARY13.23%
EMMA LOUISE WINSTANLEYsophymarine-openregistry-h-emma-louise-winstanley-326a35ORDINARY13.23%
GRACE WAI YI HALEsophymarine-openregistry-h-grace-wai-yi-hale-a056ecORDINARY13.23%
HARRY LEES-MANNINGsophymarine-openregistry-h-harry-lees-manning-7782f1ORDINARY13.23%
HAYLEY PATRICIA STEPHENSONsophymarine-openregistry-h-hayley-patricia-stephenson-d7130aORDINARY13.23%
JANE CARRINGTONsophymarine-openregistry-h-jane-carrington-ff9b9dORDINARY13.23%
KAMIA NAGRAsophymarine-openregistry-h-kamia-nagra-a234faORDINARY13.23%
KATHLEEN ELIZABETH MULLHOLLANDsophymarine-openregistry-h-kathleen-elizabeth-mullholland-6a4770ORDINARY13.23%
KATY JANE EMMERSONsophymarine-openregistry-h-katy-jane-emmerson-0c7637ORDINARY13.23%
LINDA CAROL ARSKEYsophymarine-openregistry-h-linda-carol-arskey-8b439cORDINARY13.23%
LOUIS ANGUS COONEY-PRESTONsophymarine-openregistry-h-louis-angus-cooney-preston-54776cORDINARY13.23%
LUCAS ALLAN ZIOLA GOEHRINGsophymarine-openregistry-h-lucas-allan-ziola-goehring-697766ORDINARY13.23%
MARTIN ANDREW FITZGERALDsophymarine-openregistry-h-martin-andrew-fitzgerald-970b7bORDINARY13.23%
MRS NIKKI BRYONY MOODYsophymarine-openregistry-h-mrs-nikki-bryony-moody-20ea97ORDINARY13.23%
PAUL LEWIS WEBBsophymarine-openregistry-h-paul-lewis-webb-2e9e33ORDINARY13.23%
PROFESSOR IRENE HARDILLsophymarine-openregistry-h-professor-irene-hardill-d51493ORDINARY13.23%
PROFESSOR IRENE HARDILLsophymarine-openregistry-h-professor-irene-hardill-d51493ORDINARY13.23%
PROFESSOR IRENE HARDILLsophymarine-openregistry-h-professor-irene-hardill-d51493ORDINARY13.23%
ROSS BERRISFORDsophymarine-openregistry-h-ross-berrisford-28175cORDINARY13.23%
SALLY-ANNE BHATIAsophymarine-openregistry-h-sally-anne-bhatia-941114ORDINARY13.23%
SEAN MARTIN PHILLIP HALEsophymarine-openregistry-h-sean-martin-phillip-hale-4fce3dORDINARY13.23%
TARUN BHATIAsophymarine-openregistry-h-tarun-bhatia-84e3d1ORDINARY13.23%
TONI FREEMANsophymarine-openregistry-h-toni-freeman-5dcf28ORDINARY13.23%
PAMI DHADLIsophymarine-openregistry-h-pami-dhadli-6cb6ebORDINARY00.00%

ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03547135
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
. PERFECTsophymarine-openregistry-gb-13548605ORDINARY27.41%
.. PERFECTsophymarine-openregistry-gb-13548605ORDINARY27.41%
FARAH SIDDIQIsophymarine-openregistry-h-farah-siddiqi-4b8142ORDINARY27.41%
JANE HOLDENsophymarine-openregistry-h-jane-holden-26d2ebORDINARY27.41%
JILL ALDOUSsophymarine-openregistry-h-jill-aldous-732564ORDINARY27.41%
JOBY ZIPP WOODsophymarine-openregistry-h-joby-zipp-wood-5c0c01ORDINARY27.41%
JOHN CHRISTOPHER WHITEsophymarine-openregistry-h-john-christopher-white-e33eb3ORDINARY27.41%
MARK JOHN ADAMSsophymarine-openregistry-h-mark-john-adams-bf6241ORDINARY27.41%
MICHAEL CHARLES EDMUND WURTZBURGsophymarine-openregistry-h-michael-charles-edmund-wurtzburg-1f68c1ORDINARY27.41%
ROBERT TEDALDIsophymarine-openregistry-h-robert-tedaldi-40682bORDINARY27.41%
STEWART JAMES ALDOUSsophymarine-openregistry-h-stewart-james-aldous-708075ORDINARY27.41%
SYLVIA EVELYN BRYANsophymarine-openregistry-h-sylvia-evelyn-bryan-080b79ORDINARY27.41%
TRACY TWEEDsophymarine-openregistry-h-tracy-tweed-d11233ORDINARY27.41%
TROY YOUNGsophymarine-openregistry-h-troy-young-5e9cf8ORDINARY27.41%
. SCOTHERNsophymarine-openregistry-h-scothern-416593ORDINARY13.70%
ANDREW EVANSsophymarine-openregistry-gb-SC750291ORDINARY13.70%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY13.70%
DAVID PETER SCOTHERNsophymarine-openregistry-h-david-peter-scothern-a88d87ORDINARY13.70%
JENNIFER VALDINGERsophymarine-openregistry-h-jennifer-valdinger-f6efd7ORDINARY13.70%
JULIA EVANSsophymarine-openregistry-h-julia-evans-0b2726ORDINARY13.70%
K E FOXsophymarine-openregistry-h-k-e-fox-2a6ad8ORDINARY13.70%
KIM JONESsophymarine-openregistry-gb-15234092ORDINARY13.70%
STEFAN ALEXANDER VALDINGERsophymarine-openregistry-h-stefan-alexander-valdinger-99d710ORDINARY13.70%
ZELDA MAXINE PETERS & C FINCH (JOINTLY)sophymarine-openregistry-h-zelda-maxine-peters-c-finch-jointly-3f414cORDINARY13.70%
ASTON HALL (DERBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03547135ORDINARY00.00%
D GALEsophymarine-openregistry-h-d-gale-59b968ORDINARY00.00%
DARRELL JACKSON & JACKSON (JOINTLY)sophymarine-openregistry-h-darrell-jackson-jackson-jointly-a10c7aORDINARY00.00%
GEORGE JOHN LEON WEBSTERsophymarine-openregistry-h-george-john-leon-webster-5f1b4aORDINARY00.00%
GILLIAN BUTLER & C B WORRALL (JOINTLY)sophymarine-openregistry-h-gillian-butler-c-b-worrall-jointly-a062b8ORDINARY00.00%
KATE ALISON HUMPHREY & DOUGLAS JOHN ANGUS (JOINTLY)sophymarine-openregistry-h-kate-alison-humphrey-douglas-john-angus--8915b9ORDINARY00.00%
MARK JOHN ADAMSsophymarine-openregistry-h-mark-john-adams-bf6241ORDINARY00.00%
P J MOBLEY & A J MOBLEY (JOINTLY)sophymarine-openregistry-h-p-j-mobley-a-j-mobley-jointly-34fb2eORDINARY00.00%
RACHEL JUSTINE TAYLORsophymarine-openregistry-h-rachel-justine-taylor-df94efORDINARY00.00%
SHARRON NATALLIE PAULA BAKER & NEIL BAKER (JOINTLY)sophymarine-openregistry-h-sharron-natallie-paula-baker-neil-baker--742d33ORDINARY00.00%
TERENCE VICTOR ARTTsophymarine-openregistry-h-terence-victor-artt-fc0612ORDINARY00.00%

RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED

sophymarine-openregistry-gb-05066527
Status
Active
Type
Private Limited Company
Incorporated
08/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49/50 Queen Street, Derby, Derbyshire, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
AMAL CHAFIK GAYEDsophymarine-openregistry-h-amal-chafik-gayed-10b07fORDINARY1
ANNA DOROTA PIECHOWICZsophymarine-openregistry-h-anna-dorota-piechowicz-29c6caORDINARY1
ANNE MARIE DUFFYsophymarine-openregistry-h-anne-marie-duffy-3f6737ORDINARY1
EDWIN VUGDALICsophymarine-openregistry-h-edwin-vugdalic-66f024ORDINARY1
GAIL COLINESEsophymarine-openregistry-h-gail-colinese-f8804cORDINARY1
GURMEIT SINGH NIJJARsophymarine-openregistry-h-gurmeit-singh-nijjar-83950cORDINARY1
JAMES ALLENsophymarine-openregistry-gb-05237954ORDINARY1
JAMES DELVEsophymarine-openregistry-h-james-delve-3b9522ORDINARY1
JASVINDER SINGH NIJJARsophymarine-openregistry-h-jasvinder-singh-nijjar-34ba08ORDINARY1
KATE MICHELLE TEMPLEsophymarine-openregistry-h-kate-michelle-temple-6f2476ORDINARY1
LAURA CHERYL ELIZABETH ROBSONsophymarine-openregistry-h-laura-cheryl-elizabeth-robson-51ca19ORDINARY1
LINDY OTTEWELLsophymarine-openregistry-h-lindy-ottewell-e3f9e9ORDINARY1
MICHAEL CHARLES GRAHAM COLINESEsophymarine-openregistry-h-michael-charles-graham-colinese-06126eORDINARY1
MIROSLAW PIECHOWICZsophymarine-openregistry-h-miroslaw-piechowicz-3db051ORDINARY1
MR KEVIN ROOMEsophymarine-openregistry-h-mr-kevin-roome-af1b75ORDINARY1
MR M WOODsophymarine-openregistry-h-mr-m-wood-ec305dORDINARY1
MR MANOJ OOMMENsophymarine-openregistry-h-mr-manoj-oommen-ebdd7cORDINARY1
MR MICHAEL WADSWORTHsophymarine-openregistry-h-mr-michael-wadsworth-6fa424ORDINARY1
MR RONAN MCALINDENsophymarine-openregistry-h-mr-ronan-mcalinden-db1c4dORDINARY1
MR S BEECHsophymarine-openregistry-h-mr-s-beech-fdd8c9ORDINARY1
MR SHOUKRY LATIF GAYEDsophymarine-openregistry-h-mr-shoukry-latif-gayed-f74e65ORDINARY1
MR SM AKERSsophymarine-openregistry-h-mr-sm-akers-9a156dORDINARY1
MS J CARPENTERsophymarine-openregistry-h-ms-j-carpenter-98f507ORDINARY1
MS JILLIAN WALTERSsophymarine-openregistry-h-ms-jillian-walters-98bb9bORDINARY1
MS LINSEY KURIANsophymarine-openregistry-h-ms-linsey-kurian-4a67bfORDINARY1
MS NARDIA GEORGINA O'CONNORsophymarine-openregistry-h-ms-nardia-georgina-o-connor-057dd2ORDINARY1
RACHEL LOUISE STEVENSsophymarine-openregistry-h-rachel-louise-stevens-55ab50ORDINARY1
RICHARD ALAN TEMPLEsophymarine-openregistry-h-richard-alan-temple-b9c36cORDINARY1
S ATHEYsophymarine-openregistry-h-s-athey-24ce0bORDINARY1
SHOUKRY LATIF GAYEDsophymarine-openregistry-h-shoukry-latif-gayed-ace754ORDINARY1
STEPHEN JEPHSONsophymarine-openregistry-h-stephen-jephson-2fe17eORDINARY1
TRACEY AMANDA BAREHAMsophymarine-openregistry-h-tracey-amanda-bareham-09c4d7ORDINARY1
ANDREW THORESONsophymarine-openregistry-h-andrew-thoreson-8d2657ORDINARY0
EMMA THORESONsophymarine-openregistry-h-emma-thoreson-771e1dORDINARY0

MELTON PLACE (DERBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05631565
Status
Active
Type
Private Limited Company
Incorporated
22/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49/50 Queen Street, Derby, Derbyshire, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
M. EDMUNDsophymarine-openregistry-h-m-edmund-6331bcORDINARY4
A. FOULDSsophymarine-openregistry-h-a-foulds-be4c9dORDINARY1
D. BAKERsophymarine-openregistry-h-d-baker-f2fabfORDINARY1
G. CONNAHsophymarine-openregistry-h-g-connah-474f40ORDINARY1
J. BAINBRIDGEsophymarine-openregistry-h-j-bainbridge-f6dfe6ORDINARY1
J. MAUROsophymarine-openregistry-h-j-mauro-b9726dORDINARY1
L. TRAFFORDsophymarine-openregistry-h-l-trafford-ec40e8ORDINARY1
MISS DAWN HERONsophymarine-openregistry-h-miss-dawn-heron-202ca4ORDINARY1
MISS NATALIE BAYFIELDsophymarine-openregistry-h-miss-natalie-bayfield-14bdadORDINARY1
MR AND MRS. G. TRUSCOTTsophymarine-openregistry-h-mr-and-mrs-g-truscott-a620a9ORDINARY1
MR AND MRS. R. PALMERsophymarine-openregistry-h-mr-and-mrs-r-palmer-a049d4ORDINARY1
MR DAVID KEELINGsophymarine-openregistry-h-mr-david-keeling-d9cd8bORDINARY1
MR DAVID KENNINGsophymarine-openregistry-h-mr-david-kenning-47625aORDINARY1
MR ETHAN WELLSsophymarine-openregistry-h-mr-ethan-wells-18a18dORDINARY1
MR N ETUKsophymarine-openregistry-h-mr-n-etuk-a5d7d5ORDINARY1
MR RICHARD EVANSsophymarine-openregistry-h-mr-richard-evans-0e0985ORDINARY1
MR. AND MRS. I. KINNEARsophymarine-openregistry-h-mr-and-mrs-i-kinnear-c637e1ORDINARY1
MRS APRIL DUNNICLIFFE-SMITHsophymarine-openregistry-h-mrs-april-dunnicliffe-smith-fcad85ORDINARY1
MRS JOANNE TREECEsophymarine-openregistry-h-mrs-joanne-treece-e2f283ORDINARY1
MS CAROL AUSTINsophymarine-openregistry-h-ms-carol-austin-fcf6c4ORDINARY1
MS JILL HOLLINGSsophymarine-openregistry-h-ms-jill-hollings-744a0cORDINARY1
MS LILY BETH O'CONNORsophymarine-openregistry-h-ms-lily-beth-o-connor-08ccdcORDINARY1
MS MARGARET ORRsophymarine-openregistry-h-ms-margaret-orr-2a830aORDINARY1
MS SALLY COOPERsophymarine-openregistry-h-ms-sally-cooper-61a09bORDINARY1
N. GARRETTsophymarine-openregistry-h-n-garrett-bf9d31ORDINARY1
R. CHOUDHURYsophymarine-openregistry-h-r-choudhury-c1aee6ORDINARY1
R. JACKSONsophymarine-openregistry-gb-02775627ORDINARY1
R. LAWSsophymarine-openregistry-h-r-laws-c461bcORDINARY1
S. HARRISONsophymarine-openregistry-h-s-harrison-711019ORDINARY1
S. NIJARsophymarine-openregistry-h-s-nijar-04f36fORDINARY1
SHING WING LEEsophymarine-openregistry-h-shing-wing-lee-58bc61ORDINARY1
SILVERWOOD RENTAL LIMITEDsophymarine-openregistry-h-silverwood-rental-limited-c0d612ORDINARY1
NORFOLK PROPERTY LEASE OPTIONSsophymarine-openregistry-h-norfolk-property-lease-options-544711ORDINARY0
OPEN TRADING LTDsophymarine-openregistry-gb-10969858ORDINARY0

CLEAN LIVING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11301068
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Old Post Office, Derby, Derbyshire, DE1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
LARS CHRISTOPHER TEWESsophymarine-openregistry-h-lars-christopher-tewes-a8d4f2ORDINARY73275.46%
SIMON DENNISsophymarine-openregistry-gb-09462466ORDINARY44145.46%
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY38639.79%
FREDERIQUE LEPELLETIER-TEWESsophymarine-openregistry-h-frederique-lepelletier-tewes-806b6fORDINARY35937.01%
MARCO FRANCHIsophymarine-openregistry-h-marco-franchi-620c5dORDINARY19219.79%
JAMIE HAMERsophymarine-openregistry-h-jamie-hamer-2b1866ORDINARY17017.53%
AMANDA JAYNE BRITTONsophymarine-openregistry-h-amanda-jayne-britton-6e246aDEFERRED SHARES169100.00%
AMANDA JAYNE BRITTONsophymarine-openregistry-h-amanda-jayne-britton-6e246aORDINARY15415.88%
LUCY KENNETTsophymarine-openregistry-h-lucy-kennett-667a48ORDINARY15015.46%
LOUISA FRANCHIsophymarine-openregistry-h-louisa-franchi-a5b04bORDINARY13513.92%
MARK ROGER ROBINSONsophymarine-openregistry-h-mark-roger-robinson-83a445ORDINARY13013.40%
MARCEENA SHIRLEY COMBERsophymarine-openregistry-h-marceena-shirley-comber-ca930aORDINARY757.73%
JOHNNY NICHOLSsophymarine-openregistry-h-johnny-nichols-1c8573ORDINARY626.39%
FLORENCE COMBERsophymarine-openregistry-h-florence-comber-05079eORDINARY585.98%
PAUL COPPsophymarine-openregistry-h-paul-copp-15d33fORDINARY585.98%
ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932cORDINARY565.77%
MALACHY MCDONNELLsophymarine-openregistry-h-malachy-mcdonnell-83d841ORDINARY555.67%
GABRIELLE MCDONNELLsophymarine-openregistry-h-gabrielle-mcdonnell-1e3b8bORDINARY545.57%
MAT MILLERsophymarine-openregistry-h-mat-miller-58e128ORDINARY444.54%
AUGUSTO NEGRILLOsophymarine-openregistry-h-augusto-negrillo-670ea5ORDINARY333.40%
DAVID RICHARDSONsophymarine-openregistry-gb-04707984ORDINARY282.89%
JAMES BALFOURsophymarine-openregistry-gb-02484092ORDINARY272.78%
JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ecORDINARY272.78%
RAY O'DONOGHUEsophymarine-openregistry-h-ray-o-donoghue-1112efORDINARY272.78%
STUART LOTHERINGTONsophymarine-openregistry-h-stuart-lotherington-5062deORDINARY272.78%
TONY STURGEsophymarine-openregistry-h-tony-sturge-87ffc9ORDINARY272.78%
NIMISHA KANANIsophymarine-openregistry-h-nimisha-kanani-db7ea0ORDINARY262.68%
ROBERT MILLARsophymarine-openregistry-h-robert-millar-206e67ORDINARY222.27%
TIMOTHY PHILLIPSsophymarine-openregistry-h-timothy-phillips-87c5d5ORDINARY222.27%
MICHAEL CROSTHWAITEsophymarine-openregistry-h-michael-crosthwaite-fba752ORDINARY202.06%
ADAM FRYsophymarine-openregistry-h-adam-fry-491133ORDINARY141.44%
HELEN NICHOLSsophymarine-openregistry-h-helen-nichols-d4e2bbORDINARY90.93%
LOUISE DENNISsophymarine-openregistry-h-louise-dennis-6990c2ORDINARY90.93%
NICOLA PARKERsophymarine-openregistry-h-nicola-parker-c72e50ORDINARY90.93%

MILLGATE PROPERTY MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-04430729
Status
Active
Type
Private Limited Company
Incorporated
03/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
5 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANDREW HOLTsophymarine-openregistry-h-darren-andrew-holt-adec30ORDINARY27.14%
JILL BLANDsophymarine-openregistry-h-jill-bland-e9623cORDINARY27.14%
RICHARD BLANDsophymarine-openregistry-h-richard-bland-e09e5cORDINARY27.14%
AGNES PATAKIsophymarine-openregistry-h-agnes-pataki-550a9aORDINARY13.57%
AKINOLA AFOLABIsophymarine-openregistry-h-akinola-afolabi-7930f7ORDINARY13.57%
ANNE LOUISE BRIDGESsophymarine-openregistry-h-anne-louise-bridges-2b73d4ORDINARY13.57%
ANNE O'BEIRNEsophymarine-openregistry-h-anne-o-beirne-118defORDINARY13.57%
BARBARA DENISE SIMPSON-BIRKSsophymarine-openregistry-h-barbara-denise-simpson-birks-0bcfcbORDINARY13.57%
CATHERINE MEARSsophymarine-openregistry-h-catherine-mears-cb7e46ORDINARY13.57%
CHAN FLANAGANsophymarine-openregistry-h-chan-flanagan-628144ORDINARY13.57%
CONSTANDINOS EVANGELOS EVANGELOsophymarine-openregistry-h-constandinos-evangelos-evangelo-ba55f8ORDINARY13.57%
ELLEN CLARKE ANDERSONsophymarine-openregistry-h-ellen-clarke-anderson-370a57ORDINARY13.57%
EMILIO G FREDERICOsophymarine-openregistry-h-emilio-g-frederico-bfc18eORDINARY13.57%
HOWARD RICHARD BIRKSsophymarine-openregistry-h-howard-richard-birks-0cdd18ORDINARY13.57%
IAN PATRICK THOMPSONsophymarine-openregistry-h-ian-patrick-thompson-06616eORDINARY13.57%
IAN PETER LOFTUSsophymarine-openregistry-h-ian-peter-loftus-6658edORDINARY13.57%
IRENE FREDA GAVINsophymarine-openregistry-h-irene-freda-gavin-e4f0b4ORDINARY13.57%
JOHN RICHARD COLLEYsophymarine-openregistry-h-john-richard-colley-4f70caORDINARY13.57%
LINDA ROSEMARY POTTERsophymarine-openregistry-h-linda-rosemary-potter-0c13f5ORDINARY13.57%
MARIA PHOTIOUsophymarine-openregistry-h-maria-photiou-9bd268ORDINARY13.57%
MATTHEW BONDsophymarine-openregistry-h-matthew-bond-7c1b30ORDINARY13.57%
MAX ANDERSONsophymarine-openregistry-h-max-anderson-8e4bc1ORDINARY13.57%
MICHAEL ANDREW SHENTONsophymarine-openregistry-h-michael-andrew-shenton-25a283ORDINARY13.57%
MICHAEL PAUL NEWTONsophymarine-openregistry-h-michael-paul-newton-bd6c7aORDINARY13.57%
MOHAMMED BASHIR MUGHALsophymarine-openregistry-h-mohammed-bashir-mughal-3208bcORDINARY13.57%
PAUL JOHNATHAN DOLMANsophymarine-openregistry-h-paul-johnathan-dolman-217ec4ORDINARY13.57%
PHILIP MEARSsophymarine-openregistry-h-philip-mears-a90065ORDINARY13.57%
SAMIRKUMAR MAHENDRABHAI PATELsophymarine-openregistry-h-samirkumar-mahendrabhai-patel-009540ORDINARY13.57%
STEPHEN MARK ISHERWOODsophymarine-openregistry-h-stephen-mark-isherwood-ade65aORDINARY13.57%
SURJIT KAUR GREWALsophymarine-openregistry-h-surjit-kaur-grewal-d7e112ORDINARY13.57%
WIDAD COLLEYsophymarine-openregistry-h-widad-colley-10899eORDINARY13.57%
CHRISTINE MARY WATSONsophymarine-openregistry-h-christine-mary-watson-4799ecORDINARY00.00%
MICHAEL PAUL NEWTONsophymarine-openregistry-h-michael-paul-newton-bd6c7aORDINARY00.00%
SIMON JOHN DAN CLAREsophymarine-openregistry-h-simon-john-dan-clare-1433c2ORDINARY00.00%

HERITAGE POINT (BELPER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05839579
Status
Active
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
A ENGLISHsophymarine-openregistry-h-a-english-7f3778ORDINARY14.17%
A GIBBONsophymarine-openregistry-h-a-gibbon-500493ORDINARY14.17%
C MANLEYsophymarine-openregistry-h-c-manley-541343ORDINARY14.17%
CONNOR ALEX SMITHsophymarine-openregistry-h-connor-alex-smith-22d05aORDINARY14.17%
D NEALsophymarine-openregistry-gb-10826225ORDINARY14.17%
E CLOUGHsophymarine-openregistry-h-e-clough-6cf00fORDINARY14.17%
G BURTONsophymarine-openregistry-h-g-burton-4831f9ORDINARY14.17%
H TATLOWsophymarine-openregistry-h-h-tatlow-ba1bb9ORDINARY14.17%
H TUNNICLIFFEsophymarine-openregistry-h-h-tunnicliffe-71f675ORDINARY14.17%
I HADFIELDsophymarine-openregistry-h-i-hadfield-cb6ef7ORDINARY14.17%
K PAULsophymarine-openregistry-h-k-paul-7a7661ORDINARY14.17%
L HEMANSsophymarine-openregistry-h-l-hemans-7efaffORDINARY14.17%
L KELLYsophymarine-openregistry-gb-16158259ORDINARY14.17%
M BUTCHERsophymarine-openregistry-h-m-butcher-0ba33fORDINARY14.17%
M YATESsophymarine-openregistry-gb-05290288ORDINARY14.17%
MARTIN CLARKEsophymarine-openregistry-gb-04389390ORDINARY14.17%
MISS FLANAGANsophymarine-openregistry-h-miss-flanagan-ced0e1ORDINARY14.17%
MR HARRISsophymarine-openregistry-gb-03340748ORDINARY14.17%
MR ROWBOTTOMsophymarine-openregistry-h-mr-rowbottom-836792ORDINARY14.17%
MR WALDRONsophymarine-openregistry-h-mr-waldron-b63949ORDINARY14.17%
MR WHITTONsophymarine-openregistry-h-mr-whitton-9f2ff3ORDINARY14.17%
MRS ROWBOTTOMsophymarine-openregistry-h-mrs-rowbottom-791481ORDINARY14.17%
MRS WALDRONsophymarine-openregistry-h-mrs-waldron-14a2d2ORDINARY14.17%
MRS WHITTONsophymarine-openregistry-h-mrs-whitton-45a89eORDINARY14.17%
N ENGLISHsophymarine-openregistry-h-n-english-83ef9aORDINARY14.17%
P MARTINsophymarine-openregistry-gb-04832398ORDINARY14.17%
P STURMEYsophymarine-openregistry-h-p-sturmey-69855bORDINARY14.17%
R BETTSsophymarine-openregistry-h-r-betts-29bdc7ORDINARY14.17%
T MANSELLsophymarine-openregistry-h-t-mansell-e66d48ORDINARY14.17%
T NEWTONsophymarine-openregistry-h-t-newton-b3d217ORDINARY14.17%
MRS EDMUNDSONsophymarine-openregistry-h-mrs-edmundson-bea332ORDINARY00.00%

COOMTECH LTD

sophymarine-openregistry-gb-07514422
Status
In Administration
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Prospect House 1, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
HOLCIM LTDsophymarine-openregistry-h-holcim-ltd-8d2896A ORDINARY4,000,000
DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITEDsophymarine-openregistry-gb-09917732A ORDINARY3,126,984
JONATHAN PETER SCOTT-MAXWELLsophymarine-openregistry-h-jonathan-peter-scott-maxwell-34626bA ORDINARY1,778,134
ALFREDO MALVA RAMONsophymarine-openregistry-h-alfredo-malva-ramon-ac5468A ORDINARY1,638,913
PP ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06794921A ORDINARY1,517,928
PETER IAN FRANCIS ANDERSONsophymarine-openregistry-h-peter-ian-francis-anderson-4530fcA ORDINARY NIL PAID1,459,736
ANNE RAFTERsophymarine-openregistry-h-anne-rafter-d6c0afA ORDINARY NIL PAID975,237
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873A ORDINARY517,734
SUZANNE SCOTT-MAXWELLsophymarine-openregistry-h-suzanne-scott-maxwell-ab4b0dA ORDINARY500,000
JONATHAN SHEPHARDsophymarine-openregistry-h-jonathan-shephard-4cff96A ORDINARY469,697
EXPO TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02854600A ORDINARY397,185
JOHN CHOWNsophymarine-openregistry-h-john-chown-1aac8dA ORDINARY278,754
PATRICK FOSS-SMITHsophymarine-openregistry-h-patrick-foss-smith-afba32A ORDINARY NIL PAID170,000
CAMERON STEWARTsophymarine-openregistry-h-cameron-stewart-cf715cA ORDINARY119,048
MONICA NUNEZ-SUAREZsophymarine-openregistry-h-monica-nunez-suarez-1fbaf7A ORDINARY113,362
RATNAMANI MARKETING PVT LTDsophymarine-openregistry-h-ratnamani-marketing-pvt-ltd-2d4296A ORDINARY100,000
JACKIE NEWBURYsophymarine-openregistry-h-jackie-newbury-6f1b56A ORDINARY50,505
ROBERT SPENCERsophymarine-openregistry-h-robert-spencer-9eba03A ORDINARY50,505
KEJAL HARMES SHAHsophymarine-openregistry-h-kejal-harmes-shah-04207bA ORDINARY49,998
DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITEDsophymarine-openregistry-gb-09917732ORDINARY26,395
IAN ST-JOHNsophymarine-openregistry-h-ian-st-john-f196baA ORDINARY14,000
PP ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06794921ORDINARY12,366
JONATHAN PETER SCOTT-MAXWELLsophymarine-openregistry-h-jonathan-peter-scott-maxwell-34626bORDINARY7,767
ANNE RAFTERsophymarine-openregistry-h-anne-rafter-d6c0afORDINARY6,501
CHRISTOPHER TAWNEYsophymarine-openregistry-h-christopher-tawney-50e8a5ORDINARY6,501
JOYCE GRAYsophymarine-openregistry-h-joyce-gray-35b0cfORDINARY6,501
PETER IAN FRANCIS ANDERSONsophymarine-openregistry-h-peter-ian-francis-anderson-4530fcORDINARY6,501
ZHIHENG WUsophymarine-openregistry-h-zhiheng-wu-6aef0eORDINARY6,501
VORWAN PARDOEsophymarine-openregistry-h-vorwan-pardoe-48ae6aA ORDINARY4,040
PATRICK FOSS-SMITHsophymarine-openregistry-h-patrick-foss-smith-afba32ORDINARY4,001
JOHN CHOWNsophymarine-openregistry-h-john-chown-1aac8dORDINARY2,120
LLOYD RUSHTON-JONESsophymarine-openregistry-h-lloyd-rushton-jones-7deea5ORDINARY301
TRISTAN LLOYD-BAKERsophymarine-openregistry-h-tristan-lloyd-baker-7bfd0bORDINARY301
LYNN CAINsophymarine-openregistry-h-lynn-cain-cf1168ORDINARY1
CHRISTOPHER GRAEME EVERY (DECEASED)sophymarine-openregistry-h-christopher-graeme-every-deceased-b9744fORDINARY0
CHRISTOPHER GRAEME EVERY (DECEASED)sophymarine-openregistry-h-christopher-graeme-every-deceased-b9744fA ORDINARY NIL PAID0
EDWIN CAIN (DECEASED)sophymarine-openregistry-h-edwin-cain-deceased-9b2d79ORDINARY0
HENRY BERNARD GRAY (DECEASED)sophymarine-openregistry-h-henry-bernard-gray-deceased-9cf12bORDINARY0

UNIVERSAL SIGNALLING LTD

sophymarine-openregistry-gb-14550281
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
G40, Kelvin House Rtc Business Park, Derby, DE24 8UP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BEMMENTsophymarine-openregistry-h-samuel-bemment-c86060ORDINARY333,400
NICHOLAS WRIGHTsophymarine-openregistry-h-nicholas-wright-aafc40ORDINARY333,300
STEPHEN HEADsophymarine-openregistry-h-stephen-head-7360b2ORDINARY333,300
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A53,212
DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9bORDINARY A45,558
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A45,558
SFC NOMINEES LTDsophymarine-openregistry-gb-10836528ORDINARY A37,904
OLIVIER GARRIGUEsophymarine-openregistry-h-olivier-garrigue-11ced4ORDINARY A30,306
ROBIN LEEsophymarine-openregistry-h-robin-lee-9957d7ORDINARY A22,779
JAMES WILLIAM LAURENCE HAMILTONsophymarine-openregistry-h-james-william-laurence-hamilton-cd5f42ORDINARY A11,390
HAMISH WILLIAMSsophymarine-openregistry-h-hamish-williams-c0c239ORDINARY A10,000
SOPHIE KNOXsophymarine-openregistry-h-sophie-knox-792e41ORDINARY A9,112
ADAM SEALEsophymarine-openregistry-h-adam-seale-7282e9ORDINARY A5,467
KEITH MALCOURONNEsophymarine-openregistry-h-keith-malcouronne-b28089ORDINARY A5,000
PHILIP DAYsophymarine-openregistry-h-philip-day-3d5124ORDINARY A4,556
STEPHEN DISHMANsophymarine-openregistry-h-stephen-dishman-308ba1ORDINARY A4,556
MARK BEESONsophymarine-openregistry-h-mark-beeson-9a3f96ORDINARY A4,555
CHRIS INOLA JUDDsophymarine-openregistry-h-chris-inola-judd-803d73ORDINARY A3,417
CHRIS WILCEsophymarine-openregistry-h-chris-wilce-e1df6cORDINARY A2,734
MANDY HUTCHISONsophymarine-openregistry-h-mandy-hutchison-e1e9bbORDINARY A2,300
ADAM PENCHARZsophymarine-openregistry-h-adam-pencharz-321e7bORDINARY A2,278
AILSA KIELYsophymarine-openregistry-h-ailsa-kiely-f48a77ORDINARY A2,278
ANDREW CAESAR-GORDONsophymarine-openregistry-h-andrew-caesar-gordon-ea20e6ORDINARY A2,278
ANDREW HARRISONsophymarine-openregistry-gb-11295866ORDINARY A2,278
CHRIS HALLsophymarine-openregistry-h-chris-hall-928d4eORDINARY A2,278
DAMIAN CAVANAGHsophymarine-openregistry-h-damian-cavanagh-e50cb0ORDINARY A2,278
NICHOLAS RUSSELLsophymarine-openregistry-h-nicholas-russell-4da84cORDINARY A2,278
RONALDO RONALDOsophymarine-openregistry-h-ronaldo-ronaldo-1e81a3ORDINARY A2,278
SIMON GLEDHILLsophymarine-openregistry-h-simon-gledhill-f89206ORDINARY A2,278

SEYMOUR (2001 MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04148925
Status
Active
Type
Private Limited Company
Incorporated
26/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49-50 Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
ADE REGENERATION PROPERTIES LTDsophymarine-openregistry-gb-13504481ORDINARY GBP1 SHARES1
G BROWNsophymarine-openregistry-h-g-brown-8d30d1ORDINARY GBP1 SHARES1
GENE TUNNEYsophymarine-openregistry-h-gene-tunney-f19b12ORDINARY GBP1 SHARES1
JULIE MASSONsophymarine-openregistry-h-julie-masson-8e45f1ORDINARY GBP1 SHARES1
KAREN GREYsophymarine-openregistry-h-karen-grey-32ef58ORDINARY GBP1 SHARES1
KATHLEEN HARROPsophymarine-openregistry-h-kathleen-harrop-3c3a38ORDINARY GBP1 SHARES1
L REEKsophymarine-openregistry-h-l-reek-fb7e3bORDINARY GBP1 SHARES1
LISA CAROLINE HUBANDsophymarine-openregistry-h-lisa-caroline-huband-93bb55ORDINARY GBP1 SHARES1
MARIE AINSWORTHsophymarine-openregistry-h-marie-ainsworth-599c69ORDINARY GBP1 SHARES1
MISS EMILY HALLsophymarine-openregistry-h-miss-emily-hall-78f5c2ORDINARY GBP1 SHARES1
MR CHRISTOPHER WILLISsophymarine-openregistry-h-mr-christopher-willis-ce10faORDINARY GBP1 SHARES1
MR JOSEPH TOMLINSONsophymarine-openregistry-h-mr-joseph-tomlinson-38fb60ORDINARY GBP1 SHARES1
MR PATRICK BUCKLERsophymarine-openregistry-h-mr-patrick-buckler-8a5a8aORDINARY GBP1 SHARES1
MR TOBY DELLERsophymarine-openregistry-h-mr-toby-deller-21c3edORDINARY GBP1 SHARES1
MR WILLIAM DUDLEY THOMASsophymarine-openregistry-h-mr-william-dudley-thomas-f6d5caORDINARY GBP1 SHARES1
MRS H SMITHsophymarine-openregistry-h-mrs-h-smith-459aa3ORDINARY GBP1 SHARES1
MS HOLLY BAINESsophymarine-openregistry-h-ms-holly-baines-5293a4ORDINARY GBP1 SHARES1
PAUL ANDREW PHILLIPSsophymarine-openregistry-h-paul-andrew-phillips-917e19ORDINARY GBP1 SHARES1
PHILIP MICHAEL HOPEWELLsophymarine-openregistry-h-philip-michael-hopewell-e303efORDINARY GBP1 SHARES1
R WOODWARD & A MCFARLANE (JOINTLY)sophymarine-openregistry-h-r-woodward-a-mcfarlane-jointly-2367a8ORDINARY GBP1 SHARES1
VICTORIA PROWSEsophymarine-openregistry-h-victoria-prowse-dbcdfbORDINARY GBP1 SHARES1
H L YATESsophymarine-openregistry-h-h-l-yates-97629cORDINARY GBP1 SHARES0
JODI RYANsophymarine-openregistry-h-jodi-ryan-a212c3ORDINARY GBP1 SHARES0
M BROUGHsophymarine-openregistry-h-m-brough-90d3a3ORDINARY GBP1 SHARES0
MOLLIE DUTTON WILLIAMSONsophymarine-openregistry-h-mollie-dutton-williamson-c6b1abORDINARY GBP1 SHARES0
MRS BARBARA BULLIMOREsophymarine-openregistry-h-mrs-barbara-bullimore-bf1b08ORDINARY GBP1 SHARES0
MS JOCELYN DANIELSsophymarine-openregistry-h-ms-jocelyn-daniels-9bf706ORDINARY GBP1 SHARES0
MS S & MS M HOLMESsophymarine-openregistry-h-ms-s-ms-m-holmes-f47130ORDINARY GBP1 SHARES0
MS SIOBHAN HALLsophymarine-openregistry-h-ms-siobhan-hall-25fe29ORDINARY GBP1 SHARES0

LITTLE CHESTER (NO.2) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05164357
Status
Active
Type
Private Limited Company
Incorporated
28/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROLLINSONsophymarine-openregistry-h-adam-rollinson-6b53adORDINARY15.00%
ADRIAN GARHAM AVERYsophymarine-openregistry-h-adrian-garham-avery-503a86ORDINARY15.00%
AJAB SINGH RAIsophymarine-openregistry-h-ajab-singh-rai-5ec805ORDINARY15.00%
BESHLIE DONALDSONsophymarine-openregistry-h-beshlie-donaldson-d39506ORDINARY15.00%
BIPPAN KUMAR BAJAJsophymarine-openregistry-h-bippan-kumar-bajaj-a2d354ORDINARY15.00%
CHAFIC HANNA-DAHARsophymarine-openregistry-h-chafic-hanna-dahar-55a497ORDINARY15.00%
CHARLES PETER MILLSsophymarine-openregistry-h-charles-peter-mills-8ea943ORDINARY15.00%
CHRISTOPHER JACK MARTINsophymarine-openregistry-h-christopher-jack-martin-557f73ORDINARY15.00%
DALJINDER KAUR RAIsophymarine-openregistry-h-daljinder-kaur-rai-d73efcORDINARY15.00%
JAMES HENDERSON WATTsophymarine-openregistry-h-james-henderson-watt-681763ORDINARY15.00%
JAS KHATKARsophymarine-openregistry-h-jas-khatkar-ec966dORDINARY15.00%
LE BRONK PROPERTY LTDsophymarine-openregistry-gb-10374347ORDINARY15.00%
MARGARET FRANCES GALEsophymarine-openregistry-h-margaret-frances-gale-470d4cORDINARY15.00%
MAUREEN ELIZABETH WHILTONsophymarine-openregistry-h-maureen-elizabeth-whilton-8ffd44ORDINARY15.00%
MELANIE DUNNsophymarine-openregistry-h-melanie-dunn-4874eeORDINARY15.00%
MICHAEL HENRY MARSHALLsophymarine-openregistry-h-michael-henry-marshall-98dba0ORDINARY15.00%
NEIL DAVID MARSHALLsophymarine-openregistry-h-neil-david-marshall-96904cORDINARY15.00%
NICHOLAS DAVID GALEsophymarine-openregistry-h-nicholas-david-gale-807be8ORDINARY15.00%
NICOLA JANE WATTsophymarine-openregistry-h-nicola-jane-watt-22a1f8ORDINARY15.00%
OLGA GOROVA-HARRISsophymarine-openregistry-h-olga-gorova-harris-329ec0ORDINARY15.00%
RACHEL CONSTANCE PATRICIA BALLsophymarine-openregistry-h-rachel-constance-patricia-ball-597d6cORDINARY15.00%
ROBERT DONALDSONsophymarine-openregistry-h-robert-donaldson-af756dORDINARY15.00%
SAPNA BAJAJsophymarine-openregistry-h-sapna-bajaj-5c32d4ORDINARY15.00%
STEVEN GARY WILTONsophymarine-openregistry-h-steven-gary-wilton-b31eefORDINARY15.00%
STIMOCO LTDsophymarine-openregistry-gb-14920560ORDINARY15.00%
THINKINGITBETTER LTDsophymarine-openregistry-gb-07839306ORDINARY15.00%
ELIZABETH LUCY LEATHERBARROWsophymarine-openregistry-h-elizabeth-lucy-leatherbarrow-8fb619ORDINARY00.00%
PETER WHEELDON PARKINsophymarine-openregistry-h-peter-wheeldon-parkin-75d78fORDINARY00.00%
RICHARD ORTYLsophymarine-openregistry-h-richard-ortyl-f0e26aORDINARY00.00%

ENTOTEM LIMITED

sophymarine-openregistry-gb-08505500
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
10 Stadium Business Court, Millennium Way,, Derby, DE24 8HP

Direct shareholders

ShareholderShare classShares held% of class
MELVYN MORRISsophymarine-openregistry-h-melvyn-morris-c99dd1E ORDINARY66,143
IAN MALCOLM GROSTATEsophymarine-openregistry-h-ian-malcolm-grostate-660380E ORDINARY32,186
ANDREW PAUL GEORGE RANDALLsophymarine-openregistry-h-andrew-paul-george-randall-9512a3B ORDINARY30,000
MARTIN BODDYsophymarine-openregistry-h-martin-boddy-98df73A ORDINARY29,000
CHRIS MORRISsophymarine-openregistry-h-chris-morris-d7a8f1E ORDINARY26,097
MARTIN BODDYsophymarine-openregistry-h-martin-boddy-98df73E ORDINARY19,890
JEREMY SHARPsophymarine-openregistry-h-jeremy-sharp-002135E ORDINARY17,671
ALASTAIR BRYERSsophymarine-openregistry-h-alastair-bryers-559801D ORDINARY15,000
DAVID BELCHERsophymarine-openregistry-h-david-belcher-485f12C ORDINARY15,000
PETER EASONsophymarine-openregistry-h-peter-eason-8b9a16E ORDINARY14,838
KATHRYN MARIE BODDYsophymarine-openregistry-h-kathryn-marie-boddy-22afddE ORDINARY10,295
PAUL SKELTONsophymarine-openregistry-h-paul-skelton-826e44E ORDINARY9,636
BREVIK THORsophymarine-openregistry-h-brevik-thor-7e0a7eE ORDINARY9,326
KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5aE ORDINARY9,042
ROGER DAVID LEEsophymarine-openregistry-h-roger-david-lee-96f7d7E ORDINARY8,595
C SARREsophymarine-openregistry-h-c-sarre-24fde0E ORDINARY6,487
PAUL SKELTONsophymarine-openregistry-h-paul-skelton-826e44A ORDINARY5,000
NORDIC RESOURCES ASsophymarine-openregistry-h-nordic-resources-as-4c45e9E ORDINARY3,934
PETER JONESsophymarine-openregistry-gb-00285318E ORDINARY2,616
ANDREW PAUL GEORGE RANDALLsophymarine-openregistry-h-andrew-paul-george-randall-9512a3E ORDINARY2,482
IAN MALCOLM GROSTATEsophymarine-openregistry-h-ian-malcolm-grostate-660380A ORDINARY2,250
JEREMY SHARPsophymarine-openregistry-h-jeremy-sharp-002135A ORDINARY2,250
SALLY GRADERsophymarine-openregistry-h-sally-grader-a390c6E ORDINARY2,087
JACKIE BODDYsophymarine-openregistry-h-jackie-boddy-eb0925E ORDINARY2,031
ANDY MAXIMsophymarine-openregistry-h-andy-maxim-dba95aE ORDINARY1,516
ERNEST KOCHMANNsophymarine-openregistry-h-ernest-kochmann-65737eE ORDINARY1,162
KATHRYN MARIE BODDYsophymarine-openregistry-h-kathryn-marie-boddy-22afddA ORDINARY1,000
DIANE GROSTATEsophymarine-openregistry-h-diane-grostate-4b8ddeE ORDINARY904
GAYNOR BOOTHsophymarine-openregistry-h-gaynor-booth-0d1be8E ORDINARY622
STEVEN MANNsophymarine-openregistry-h-steven-mann-9e8952E ORDINARY513
PAUL JOHN COXONsophymarine-openregistry-h-paul-john-coxon-cd0c22A ORDINARY500
A MCARTHURsophymarine-openregistry-h-a-mcarthur-e816dbE ORDINARY356
T PLEWSsophymarine-openregistry-h-t-plews-cfaa60E ORDINARY300
J MACLARENsophymarine-openregistry-h-j-maclaren-c8d14dE ORDINARY105

SUREPULSE MEDICAL LIMITED

sophymarine-openregistry-gb-08112962
Status
Active
Type
Private Limited Company
Incorporated
20/06/2012
Accounts
UNAUDITED ABRIDGED
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
St. Thomas House, Derby, DE1 3TN

Direct shareholders

ShareholderShare classShares held% of class
SIMPATICA GROUP LIMITEDsophymarine-openregistry-gb-10684201B ORDINARY9,89451.17%
UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664B ORDINARY9,42148.73%
RUSSELL BLACKBURN HOYLEsophymarine-openregistry-h-russell-blackburn-hoyle-6de561A ORDINARY8,77431.90%
WARWICK ADAMSsophymarine-openregistry-h-warwick-adams-42fbc6A ORDINARY4,52816.46%
JOHN HISLOPsophymarine-openregistry-h-john-hislop-90a1f8A ORDINARY3,41212.40%
DAVID MARK WINTERBOTHAM AND DCD TRUSTEES LTD AS TRUSTEES OF THE DUNMAR DEVELOPMENTS PENSION SCHEMEsophymarine-openregistry-h-david-mark-winterbotham-and-dcd-trustees-049fceA ORDINARY1,7726.44%
DAVID ZELKHAsophymarine-openregistry-h-david-zelkha-2d87bcA ORDINARY1,5085.48%
MORRIS ZELKHAsophymarine-openregistry-h-morris-zelkha-f2818fA ORDINARY1,5085.48%
BARRIE ROBERT HAYES-GILLsophymarine-openregistry-h-barrie-robert-hayes-gill-bab1fbA ORDINARY8313.02%
JAMES EDWARD CARPENTERsophymarine-openregistry-h-james-edward-carpenter-c6ac64C ORDINARY81527.16%
BARRIE ROBERT HAYES-GILLsophymarine-openregistry-h-barrie-robert-hayes-gill-bab1fbC ORDINARY78025.99%
DON SHARKEYsophymarine-openregistry-h-don-sharkey-9f4b03C ORDINARY78025.99%
JOHN CROWEsophymarine-openregistry-h-john-crowe-c65aa9A ORDINARY7122.59%
DONALD SHARKEYsophymarine-openregistry-h-donald-sharkey-250d9dA ORDINARY7002.54%
WILLIAM DAVID ALLANsophymarine-openregistry-h-william-david-allan-8dd3baC ORDINARY62620.86%
TONY RICHARDSONsophymarine-openregistry-gb-16602634A ORDINARY6112.22%
KEITH ZELKHAsophymarine-openregistry-h-keith-zelkha-1f1400A ORDINARY4711.71%
LINDA ZELKHAsophymarine-openregistry-h-linda-zelkha-647ec9A ORDINARY4711.71%
GEOFFREY ROSEsophymarine-openregistry-h-geoffrey-rose-dae9ffA ORDINARY3671.33%
DAVID YEOMANSsophymarine-openregistry-h-david-yeomans-aeb206A ORDINARY3401.24%
DAVID WINTERBOTHAMsophymarine-openregistry-h-david-winterbotham-510decA ORDINARY2931.07%
MARK GRUBBsophymarine-openregistry-h-mark-grubb-6658ffA ORDINARY2500.91%
NICHOLAS MILESsophymarine-openregistry-h-nicholas-miles-0940feA ORDINARY2000.73%
STEVE WOODHAMSsophymarine-openregistry-h-steve-woodhams-414360A ORDINARY1640.60%
MARK SCOTT-SOUTHsophymarine-openregistry-h-mark-scott-south-ab64a1A ORDINARY1380.50%
TIMOTHY MCBRIDEsophymarine-openregistry-h-timothy-mcbride-9eb97eA ORDINARY1380.50%
JANET ALLANsophymarine-openregistry-h-janet-allan-1762f6A ORDINARY1170.43%
SON NGUYENsophymarine-openregistry-h-son-nguyen-406aafA ORDINARY1170.43%
STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8A ORDINARY840.31%
RUSSELL BLACKBURN HOYLEsophymarine-openregistry-h-russell-blackburn-hoyle-6de561B ORDINARY190.10%

GREAT WILLOW COURT LIMITED

sophymarine-openregistry-gb-07422380
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
49 Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
BLUEPIG PROPERTIES LIMITEDsophymarine-openregistry-h-bluepig-properties-limited-efda38ORDINARY14.55%
E HARRISONsophymarine-openregistry-h-e-harrison-13254bORDINARY14.55%
GARRIE SEVERNsophymarine-openregistry-h-garrie-severn-9fb333ORDINARY14.55%
GEORGE BABICsophymarine-openregistry-h-george-babic-ed7498ORDINARY14.55%
IRWIN MITCHELL TRUSTEESsophymarine-openregistry-gb-07307344ORDINARY14.55%
J HARRISONsophymarine-openregistry-gb-15988306ORDINARY14.55%
JACQUELINE TURNERsophymarine-openregistry-h-jacqueline-turner-94b252ORDINARY14.55%
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY14.55%
KENNETH JOHN TANSLEYsophymarine-openregistry-h-kenneth-john-tansley-090979ORDINARY14.55%
LUIS ENRIQUE MURESsophymarine-openregistry-h-luis-enrique-mures-4335bcORDINARY14.55%
MR GREENALLsophymarine-openregistry-h-mr-greenall-15a97cORDINARY14.55%
MR J BANNISTERsophymarine-openregistry-h-mr-j-bannister-85cc9bORDINARY14.55%
MR J O'CONNORsophymarine-openregistry-h-mr-j-o-connor-467441ORDINARY14.55%
MR M BOWLERsophymarine-openregistry-h-mr-m-bowler-8fe73eORDINARY14.55%
MR MAGDI MOHAMEDsophymarine-openregistry-h-mr-magdi-mohamed-603995ORDINARY14.55%
MR P CHAMPIONsophymarine-openregistry-h-mr-p-champion-7095f9ORDINARY14.55%
MR PADLEYsophymarine-openregistry-h-mr-padley-322ffaORDINARY14.55%
MR ROCKY POTTERsophymarine-openregistry-h-mr-rocky-potter-5fa332ORDINARY14.55%
MR SIDHARTH DEVALIAsophymarine-openregistry-h-mr-sidharth-devalia-124620ORDINARY14.55%
MR THOMAS GALEsophymarine-openregistry-h-mr-thomas-gale-51342aORDINARY14.55%
MRS F RAZAVIsophymarine-openregistry-h-mrs-f-razavi-d4d054ORDINARY14.55%
MRS GREENALLsophymarine-openregistry-h-mrs-greenall-8f7927ORDINARY14.55%
MS DANIELA SIMOESsophymarine-openregistry-h-ms-daniela-simoes-e64603ORDINARY14.55%
MS N ASWANIsophymarine-openregistry-h-ms-n-aswani-ec411cORDINARY14.55%
PAULO ANTONIO ABREU MARQUESsophymarine-openregistry-h-paulo-antonio-abreu-marques-5e2135ORDINARY14.55%
STEVE BENDALLsophymarine-openregistry-h-steve-bendall-c63bfbORDINARY14.55%
MS C KINGsophymarine-openregistry-h-ms-c-king-2ec201ORDINARY00.00%

COOPER PARRY ADVISORY LIMITED

sophymarine-openregistry-gb-14012064
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155PREFERENCE2,890,000,120100.00%
COOPER PARRY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13994155ORDINARY100100.00%
ANDREW BODKINsophymarine-openregistry-h-andrew-bodkin-4e312ePREFERENCE00.00%
ANDREW JEPSONsophymarine-openregistry-h-andrew-jepson-b66c88PREFERENCE00.00%
ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6bPREFERENCE00.00%
ANOOP REHALsophymarine-openregistry-h-anoop-rehal-300dd3PREFERENCE00.00%
CANDICE YOUNGsophymarine-openregistry-h-candice-young-ed538cPREFERENCE00.00%
CHRIS EVANSsophymarine-openregistry-gb-13588185PREFERENCE00.00%
CHRISTIAN COLLINSsophymarine-openregistry-gb-08987676PREFERENCE00.00%
DAN ROSEsophymarine-openregistry-gb-NI631888PREFERENCE00.00%
DANIEL MORGANsophymarine-openregistry-gb-09251207PREFERENCE00.00%
DARREN HOLDWAYsophymarine-openregistry-h-darren-holdway-08509ePREFERENCE00.00%
EMILY CATHERINE WATERHOUSEsophymarine-openregistry-h-emily-catherine-waterhouse-3ac7c6PREFERENCE00.00%
GARY STAUNTONsophymarine-openregistry-h-gary-staunton-1109a8PREFERENCE00.00%
GEORGE STYLEsophymarine-openregistry-h-george-style-b35a73PREFERENCE00.00%
JAMES MAXWELLsophymarine-openregistry-gb-08248824PREFERENCE00.00%
JONATHAN MOUGHTONsophymarine-openregistry-h-jonathan-moughton-1b5aa0PREFERENCE00.00%
KEVIN HODGETTSsophymarine-openregistry-h-kevin-hodgetts-ad8693PREFERENCE00.00%
MATT THORPEsophymarine-openregistry-h-matt-thorpe-90b09aPREFERENCE00.00%
MATTHEW PERRYsophymarine-openregistry-h-matthew-perry-af2b15PREFERENCE00.00%
MICHAEL DAVIDSONsophymarine-openregistry-h-michael-davidson-dd88bcPREFERENCE00.00%
NICOLA PEARSONsophymarine-openregistry-gb-10714586PREFERENCE00.00%
PAUL HODGETTsophymarine-openregistry-h-paul-hodgett-f71559PREFERENCE00.00%
PAUL SIMMONSsophymarine-openregistry-h-paul-simmons-a0aae5PREFERENCE00.00%
SAM BERRYsophymarine-openregistry-h-sam-berry-65e52ePREFERENCE00.00%
STEVE BROWNsophymarine-openregistry-h-steve-brown-40165fPREFERENCE00.00%
TIM PEARCEsophymarine-openregistry-h-tim-pearce-e2fd39PREFERENCE00.00%

Related parties

PartyRelationshipDetail
HUTCHEON MEARNS LTDsophymarine-openregistry-gb-SC445382Holds shares inORDINARY · 100.00%
HORIZON ACCOUNTS LIMITEDsophymarine-openregistry-gb-05918021Holds shares inA ORDINARY
COOPER PARRY TRUSTEES LIMITEDsophymarine-openregistry-gb-06679271Holds shares inORDINARY
SNAPSHOT SOFTWARE LIMITEDsophymarine-openregistry-gb-09590093Holds shares inORDINARY
FELLWOOD ADVISORY LTDsophymarine-openregistry-gb-14875826Holds shares inORDINARY

THORESBY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03257892
Status
Active
Type
Private Limited Company
Incorporated
02/10/1996
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
EWA JOLANDA BUREKsophymarine-openregistry-h-ewa-jolanda-burek-871072ORDINARY3
PETER ANTHONY TOBINsophymarine-openregistry-h-peter-anthony-tobin-ff2cdbORDINARY3
USMAN AFZAALsophymarine-openregistry-h-usman-afzaal-860df2ORDINARY2
BRIAN WILLIAM WILLETsophymarine-openregistry-h-brian-william-willet-7cb9a9ORDINARY1
CONKERS PROPERTY LIMITEDsophymarine-openregistry-gb-12497663ORDINARY1
DAVID KENTONsophymarine-openregistry-h-david-kenton-9197a7ORDINARY1
DR ELEANOR MARY KENNEDYsophymarine-openregistry-h-dr-eleanor-mary-kennedy-cf1c7aORDINARY1
FARAHNAZ ZAMANsophymarine-openregistry-h-farahnaz-zaman-04743cORDINARY1
GAIL HOLMESsophymarine-openregistry-h-gail-holmes-b5aee0ORDINARY1
JO MCCARTHY- EXECUTOR TO VALERIE MALONEsophymarine-openregistry-h-jo-mccarthy-executor-to-valerie-malone-1a2cabORDINARY1
JOANNE MCCARTHYsophymarine-openregistry-h-joanne-mccarthy-c172a0ORDINARY1
JONATHAN COOPEsophymarine-openregistry-h-jonathan-coope-13608aORDINARY1
KAMRAN AFZAALsophymarine-openregistry-h-kamran-afzaal-a1dc31ORDINARY1
KAMRAN AFZAALsophymarine-openregistry-h-kamran-afzaal-a1dc31ORDINARY1
MADELEINE ANNE DONOVANsophymarine-openregistry-h-madeleine-anne-donovan-b6de4aORDINARY1
MALCOLM DONOVANsophymarine-openregistry-h-malcolm-donovan-97ec5cORDINARY1
MARK FITZSIMMONSsophymarine-openregistry-h-mark-fitzsimmons-e01466ORDINARY1
MODERN PROPERTY INVESTORS LTDsophymarine-openregistry-gb-13159020ORDINARY1
NAHEED ZAMANsophymarine-openregistry-gb-14425286ORDINARY1
NAJMA PARVEEN KHANsophymarine-openregistry-h-najma-parveen-khan-727c34ORDINARY1
SIMON ANTHONY HOLMESsophymarine-openregistry-h-simon-anthony-holmes-c389deORDINARY1
SIMONA KENTONsophymarine-openregistry-h-simona-kenton-3eb2a5ORDINARY1
SUANNE LIMsophymarine-openregistry-h-suanne-lim-23f846ORDINARY1
SUSAN TOSTEVINsophymarine-openregistry-h-susan-tostevin-70bf77ORDINARY1
USMAN AFZAALsophymarine-openregistry-h-usman-afzaal-860df2ORDINARY1
HOWARD DEWSsophymarine-openregistry-h-howard-dews-d1f060ORDINARY0
MARIE LOUISE IMRIEsophymarine-openregistry-h-marie-louise-imrie-6eefcfORDINARY0
PETER DAVID IMRIEsophymarine-openregistry-h-peter-david-imrie-c6f52aORDINARY0

S 500 PROPERTY (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-07329080
Status
Active
Type
Private Limited Company
Incorporated
28/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49 Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
MISS LISA BIESTYsophymarine-openregistry-h-miss-lisa-biesty-1728c0ORDINARY5
MISS LOUISE KIRKsophymarine-openregistry-h-miss-louise-kirk-3ff2c4ORDINARY5
MISS SARAH STRINGERsophymarine-openregistry-h-miss-sarah-stringer-a2d576ORDINARY5
MR ALEXANDER JORDONsophymarine-openregistry-h-mr-alexander-jordon-33b432ORDINARY5
MR B COPEsophymarine-openregistry-h-mr-b-cope-0057dfORDINARY5
MR D REEVESsophymarine-openregistry-h-mr-d-reeves-791719ORDINARY5
MR GAVINsophymarine-openregistry-h-mr-gavin-49cc3aORDINARY5
MR HARRY WARRENsophymarine-openregistry-h-mr-harry-warren-f07225ORDINARY5
MR JOHN GOLDINGsophymarine-openregistry-h-mr-john-golding-04fc68ORDINARY5
MR KEITH STRINGERsophymarine-openregistry-h-mr-keith-stringer-c07226ORDINARY5
MR KK KAHAIsophymarine-openregistry-h-mr-kk-kahai-9613e6ORDINARY5
MR P O'BRIENsophymarine-openregistry-h-mr-p-o-brien-11de88ORDINARY5
MR PAUL MEAKINsophymarine-openregistry-h-mr-paul-meakin-b65e01ORDINARY5
MR R SHARMAsophymarine-openregistry-h-mr-r-sharma-368371ORDINARY5
MR RICHARD BROWNsophymarine-openregistry-h-mr-richard-brown-33b20cORDINARY5
MR S KASHIFsophymarine-openregistry-h-mr-s-kashif-56a27eORDINARY5
MRS COPEsophymarine-openregistry-h-mrs-cope-d8ea62ORDINARY5
MRS GAVINsophymarine-openregistry-h-mrs-gavin-9ea331ORDINARY5
MRS J STEWARTsophymarine-openregistry-h-mrs-j-stewart-06c1f7ORDINARY5
MRS JM BRADYsophymarine-openregistry-h-mrs-jm-brady-9d526cORDINARY5
MRS O'BRIENsophymarine-openregistry-h-mrs-o-brien-199226ORDINARY5
MRS V SHOREsophymarine-openregistry-h-mrs-v-shore-a71e55ORDINARY5
MS J INSTANCEsophymarine-openregistry-h-ms-j-instance-187430ORDINARY5
MR PA REEVESsophymarine-openregistry-h-mr-pa-reeves-9219a5ORDINARY4
MR BS RAKKARsophymarine-openregistry-h-mr-bs-rakkar-1c2f4fORDINARY1
MARTINE CARRECKsophymarine-openregistry-h-martine-carreck-11366cORDINARY0

MICKLEOVER SPORTS FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-07366193
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
DONALD KEITH AMOTTsophymarine-openregistry-h-donald-keith-amott-8a399dORDINARY20,50041.58%
COLIN RONALD FORDsophymarine-openregistry-h-colin-ronald-ford-08ffc4ORDINARY20,40041.38%
ROGER DAVID LEEsophymarine-openregistry-h-roger-david-lee-96f7d7ORDINARY2,0014.06%
PHILIP TAYLORsophymarine-openregistry-h-philip-taylor-6fbea6ORDINARY1,3002.64%
SHARON TAYLORsophymarine-openregistry-h-sharon-taylor-6335acORDINARY1,2002.43%
JON MILLSsophymarine-openregistry-gb-04487915ORDINARY5001.01%
MARY TERESA AMOTTsophymarine-openregistry-h-mary-teresa-amott-5a78c8ORDINARY5001.01%
PATRICK M HAMMONDsophymarine-openregistry-h-patrick-m-hammond-f52591ORDINARY5001.01%
CHARLIE DIVERSsophymarine-openregistry-h-charlie-divers-001d73ORDINARY3000.61%
FRANCES MARY FULLERsophymarine-openregistry-h-frances-mary-fuller-49370dORDINARY3000.61%
ANTHONY JOHN SHAWsophymarine-openregistry-h-anthony-john-shaw-f628ddORDINARY2010.41%
DAVE BOUSTEDsophymarine-openregistry-h-dave-bousted-0d1a0eORDINARY2000.41%
ESTATE OF THE LATE KEITH JENKINSONsophymarine-openregistry-h-estate-of-the-late-keith-jenkinson-9ea5e1ORDINARY2000.41%
WAYNE JENTASsophymarine-openregistry-h-wayne-jentas-276d4fORDINARY2000.41%
DAVID ANTHONY CHAMBERSsophymarine-openregistry-h-david-anthony-chambers-db11edORDINARY1000.20%
JAMES TUBBYsophymarine-openregistry-h-james-tubby-49d96dORDINARY1000.20%
JULIE OAKDENsophymarine-openregistry-h-julie-oakden-c032eaORDINARY1000.20%
MARTIN SHAWsophymarine-openregistry-gb-05315564ORDINARY1000.20%
NEIL WEATHERSTONEsophymarine-openregistry-h-neil-weatherstone-ddcfeeORDINARY1000.20%
PARKER RIGGsophymarine-openregistry-h-parker-rigg-a8a1d0ORDINARY1000.20%
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY1000.20%
RICHARD OAKDENsophymarine-openregistry-h-richard-oakden-fa2836ORDINARY1000.20%
RUSS SELLORSsophymarine-openregistry-h-russ-sellors-83f0beORDINARY1000.20%
STEVE RIGGsophymarine-openregistry-h-steve-rigg-48051aORDINARY1000.20%
KEITH JENKINSONsophymarine-openregistry-h-keith-jenkinson-948787ORDINARY00.00%
THE VINE PUBLIC HOUSEsophymarine-openregistry-h-the-vine-public-house-babd83ORDINARY00.00%

NEW ZEALAND LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06536357
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Jessop House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
. GARRATTsophymarine-openregistry-h-garratt-2e4cb0ORDINARY14.55%
. JARMANsophymarine-openregistry-h-jarman-502619ORDINARY14.55%
. MCGHEEsophymarine-openregistry-h-mcghee-6e5593ORDINARY14.55%
AUDREY MACDUFFsophymarine-openregistry-h-audrey-macduff-e44c4cORDINARY14.55%
DUNCAN EWAN BROWNsophymarine-openregistry-h-duncan-ewan-brown-8cee8bORDINARY14.55%
ELAINE HANDLEYsophymarine-openregistry-h-elaine-handley-cafe8aORDINARY14.55%
GAIL MANNsophymarine-openregistry-h-gail-mann-f58277ORDINARY14.55%
HELEN KENTsophymarine-openregistry-h-helen-kent-f5f233ORDINARY14.55%
JONATHAN GILLESPIEsophymarine-openregistry-h-jonathan-gillespie-b00834ORDINARY14.55%
JONATHAN MITCHELLsophymarine-openregistry-h-jonathan-mitchell-7c4e62ORDINARY14.55%
LANCE READsophymarine-openregistry-h-lance-read-70c288ORDINARY14.55%
LESLEY JANE HEMANSsophymarine-openregistry-h-lesley-jane-hemans-5a91e6ORDINARY14.55%
LORRAINE PRICEsophymarine-openregistry-h-lorraine-price-bfb97aORDINARY14.55%
LUKE QUAINTANCEsophymarine-openregistry-h-luke-quaintance-8bf2d4ORDINARY14.55%
MARTIN ALLENsophymarine-openregistry-h-martin-allen-e639a8ORDINARY14.55%
MICHAEL JOHN BEDDINGTONsophymarine-openregistry-h-michael-john-beddington-f5fda6ORDINARY14.55%
MICHAELA MEISELLESsophymarine-openregistry-h-michaela-meiselles-499147ORDINARY14.55%
NATHAN BYRNEsophymarine-openregistry-h-nathan-byrne-6d6313ORDINARY14.55%
NEIL OSBORNsophymarine-openregistry-h-neil-osborn-5dc0c4ORDINARY14.55%
PAUL HEAPsophymarine-openregistry-h-paul-heap-a1c2dbORDINARY14.55%
ROSEMARY GENTsophymarine-openregistry-h-rosemary-gent-9d5b78ORDINARY14.55%
SHEILA ALLENsophymarine-openregistry-h-sheila-allen-3b8cc0ORDINARY14.55%
SUSAN RAYBOULDsophymarine-openregistry-h-susan-raybould-e8737cORDINARY14.55%
THOMAS JAMES ROBERT PRICEsophymarine-openregistry-h-thomas-james-robert-price-76be81ORDINARY14.55%
TOMMY ROGER LINDAUsophymarine-openregistry-h-tommy-roger-lindau-48e481ORDINARY00.00%