UK companies/Derby/Page 20
Companies in Derby and their shareholdersPage 20 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 136 shareholdings and 7 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
BR HOLDINGS LIMITED
sophymarine-openregistry-gb-06124861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 Wetherby Road, Derby, Derbyshire, DE24 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE EQUIPMENT LTDsophymarine-openregistry-gb-16271460 | ORDINARY A | 80 | 100.00% |
| ACE EQUIPMENT LTDsophymarine-openregistry-gb-16271460 | ORDINARY B | 80 | 100.00% |
| ACE EQUIPMENT LTDsophymarine-openregistry-gb-16271460 | ORDINARY D | 20 | 100.00% |
| ACE EQUIPMENT LTDsophymarine-openregistry-gb-16271460 | ORDINARY C | 20 | 100.00% |
| HEATHER ELIZABETH ANN TORMEYsophymarine-openregistry-h-heather-elizabeth-ann-tormey-a0d010 | ORDINARY A | 0 | 0.00% |
| KAY LONGsophymarine-openregistry-h-kay-long-ade913 | ORDINARY D | 0 | 0.00% |
| NIGEL LONGsophymarine-openregistry-h-nigel-long-ea7c96 | ORDINARY B | 0 | 0.00% |
| PETER DANIEL TORMEYsophymarine-openregistry-h-peter-daniel-tormey-3bce03 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUTLER REYNOLDS LIMITEDsophymarine-openregistry-gb-01474968 | Holds shares in | ORDINARY · 100.00% |
| B.R. PLANT ENGINEERS LTDsophymarine-openregistry-gb-02011154 | Holds shares in | ORDINARY · 100.00% |
| SMRT MEDICAL LIMITEDsophymarine-openregistry-gb-13581695 | Holds shares in | ORDINARY · 52.63% |
| HEALTHCARE TECHNOLOGY DESIGN LIMITEDsophymarine-openregistry-gb-08803256 | Holds shares in | ORDINARY · 33.33% |
D.P. CIVIL ENGINEERING (DERBY) LIMITED
sophymarine-openregistry-gb-06692941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Jessop House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER HARTSHORNsophymarine-openregistry-h-darren-peter-hartshorn-1fe09a | A ORDINARY | 90 | 100.00% |
| PATRICIA HARTSHORNsophymarine-openregistry-h-patricia-hartshorn-e3c263 | C ORDINARY | 10 | 100.00% |
| PETER HARTSHORNsophymarine-openregistry-h-peter-hartshorn-911b8f | D ORDINARY | 10 | 100.00% |
| CHLOE HARTSHORNsophymarine-openregistry-h-chloe-hartshorn-00fb37 | ORDINARY B | 5 | 50.00% |
| DARREN PETER HARTSHORNsophymarine-openregistry-h-darren-peter-hartshorn-1fe09a | ORDINARY B | 5 | 50.00% |
| REBECCA HARTSHORNsophymarine-openregistry-h-rebecca-hartshorn-509068 | ORDINARY B | 0 | 0.00% |
C S J CONSTRUCTION LTD
sophymarine-openregistry-gb-07073139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Sidings Duffield Road Industrial Estate, Derby, Derbyshire, DE21 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14624617 | ORDINARY | 94 | 100.00% |
| JOE CHRISTOPHER RADFORDsophymarine-openregistry-h-joe-christopher-radford-8e0355 | A ORDINARY | 13 | 50.00% |
| LEE SCOTT JOHN PIPESsophymarine-openregistry-h-lee-scott-john-pipes-4d6af9 | A ORDINARY | 13 | 50.00% |
| CSJ HOLDINGS LIMITEDsophymarine-openregistry-gb-14624617 | C ORDINARY | 10 | 100.00% |
| LEE SCOTT JOHN PIPESsophymarine-openregistry-h-lee-scott-john-pipes-4d6af9 | B ORDINARY | 10 | 100.00% |
| GARRY TAYLORsophymarine-openregistry-h-garry-taylor-1a7900 | A ORDINARY | 0 | 0.00% |
| STEVEN CRESSWELLsophymarine-openregistry-h-steven-cresswell-0911b6 | A ORDINARY | 0 | 0.00% |
OCEAN KING LTD
sophymarine-openregistry-gb-07360740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2010
- Accounts
- SMALL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Victory Park Way, Derby, Derbyshire, DE24 8ZF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAICORP LTDsophymarine-openregistry-gb-12481790 | ORDINARY A | 25 | 100.00% |
| THAICORP LTDsophymarine-openregistry-gb-12481790 | ORDINARY D | 25 | 100.00% |
| THAICORP LTDsophymarine-openregistry-gb-12481790 | ORDINARY B | 25 | 100.00% |
| THAICORP LTDsophymarine-openregistry-gb-12481790 | ORDINARY C | 25 | 100.00% |
| IAN THAIsophymarine-openregistry-h-ian-thai-e69a69 | ORDINARY D | 0 | 0.00% |
| JOHN THAIsophymarine-openregistry-h-john-thai-fb1252 | ORDINARY B | 0 | 0.00% |
| NORMAN THAIsophymarine-openregistry-h-norman-thai-c0c418 | ORDINARY C | 0 | 0.00% |
| STEVEN THAIsophymarine-openregistry-h-steven-thai-eea4ae | ORDINARY A | 0 | 0.00% |
WESTERN MOUNT LODGE LTD
sophymarine-openregistry-gb-07607571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 109 Radbourne Street, Derby, DE22 3BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VILLAS CARE HOMES LTDsophymarine-openregistry-gb-08605801 | ORDINARY B | 250 | 100.00% |
| THE VILLAS CARE HOMES LTDsophymarine-openregistry-gb-08605801 | ORDINARY A | 250 | 100.00% |
| THE VILLAS CARE HOMES LTDsophymarine-openregistry-gb-08605801 | ORDINARY C | 250 | 100.00% |
| THE VILLAS CARE HOMES LTDsophymarine-openregistry-gb-08605801 | ORDINARY D | 250 | 100.00% |
| JOANNA BROWMHILL FARNDONsophymarine-openregistry-h-joanna-browmhill-farndon-0c8d37 | ORDINARY A | 0 | 0.00% |
| LOUISE BOARDMANsophymarine-openregistry-h-louise-boardman-e1d9bf | ORDINARY B | 0 | 0.00% |
| MARY STEVENTONsophymarine-openregistry-h-mary-steventon-a4b7f4 | ORDINARY C | 0 | 0.00% |
| PETER STEVENTONsophymarine-openregistry-h-peter-steventon-f1c4dd | ORDINARY D | 0 | 0.00% |
KINGSTON GATE PROPERTIES LIMITED
sophymarine-openregistry-gb-08051337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINA KOORLANDER-STONEsophymarine-openregistry-h-penina-koorlander-stone-ac7272 | A ORDINARY VOTING | 50 | 50.00% |
| RALPH LIONEL KOORLANDERsophymarine-openregistry-h-ralph-lionel-koorlander-11126b | A ORDINARY VOTING | 50 | 50.00% |
| ADINA REBEKAH KOORLANDERsophymarine-openregistry-h-adina-rebekah-koorlander-11f445 | C ORDINARY NON-VOTING | 1 | 100.00% |
| ARIELLA EREIRAsophymarine-openregistry-h-ariella-ereira-a7939e | D ORDINARY NON-VOTING | 1 | 100.00% |
| HADASSA KOORLANDERsophymarine-openregistry-h-hadassa-koorlander-22f5bf | B ORDINARY NON-VOTING | 1 | 100.00% |
S O'BRIEN HEATING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08254430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Royal Scot Road, Pride Park, Derby, Derbyshire, DE24 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS O'BRIEN HOLDINGSsophymarine-openregistry-gb-13830298 | B ORDINARY | 80 | 100.00% |
| STEPHEN MICHAEL O'BRIENsophymarine-openregistry-h-stephen-michael-o-brien-1d19ea | ORDINARY GBP SHARES | 60 | 60.00% |
| MARIA KATHLEEN O'BRIENsophymarine-openregistry-h-maria-kathleen-o-brien-a310e9 | ORDINARY GBP SHARES | 20 | 20.00% |
| CHRISTOPHER PAUL CAINEsophymarine-openregistry-h-christopher-paul-caine-f911bb | C ORDINARY | 10 | 100.00% |
| CHRISTOPHER PAUL CAINEsophymarine-openregistry-h-christopher-paul-caine-f911bb | ORDINARY GBP SHARES | 10 | 10.00% |
| LISA NICOLE BOWLEYsophymarine-openregistry-h-lisa-nicole-bowley-11efa0 | D ORDINARY | 10 | 100.00% |
| LISA NICOLE BOWLEYsophymarine-openregistry-h-lisa-nicole-bowley-11efa0 | ORDINARY GBP SHARES | 10 | 10.00% |
| MARIA KATHLEEN O'BRIENsophymarine-openregistry-h-maria-kathleen-o-brien-a310e9 | B ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL O'BRIENsophymarine-openregistry-h-stephen-michael-o-brien-1d19ea | B ORDINARY | 0 | 0.00% |
BREALEYBOX CONSULTING LIMITED
sophymarine-openregistry-gb-08541680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit C4 The College Business Centre, Derby, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREALEYBOX HOLDINGS LTDsophymarine-openregistry-gb-13071478 | ORDINARY B | 30 | 100.00% |
| BREALEYBOX HOLDINGS LTDsophymarine-openregistry-gb-13071478 | ORDINARY A | 30 | 100.00% |
| BREALEYBOX HOLDINGS LTDsophymarine-openregistry-gb-13071478 | ORDINARY C | 20 | 100.00% |
| BREALEYBOX HOLDINGS LTDsophymarine-openregistry-gb-13071478 | ORDINARY D | 20 | 100.00% |
| DARREN BOXsophymarine-openregistry-h-darren-box-90dbfe | ORDINARY A | 0 | 0.00% |
| DARREN BOXsophymarine-openregistry-h-darren-box-90dbfe | ORDINARY D | 0 | 0.00% |
| GARY BREALEYsophymarine-openregistry-h-gary-brealey-18abc0 | ORDINARY B | 0 | 0.00% |
| LESLEY ANN BOXsophymarine-openregistry-h-lesley-ann-box-6d847e | ORDINARY D | 0 | 0.00% |
| SUSAN BREALEYsophymarine-openregistry-h-susan-brealey-9ff0fb | ORDINARY C | 0 | 0.00% |
TRINITY FREIGHT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09103289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Derby West Business Centre Ashbourne Road, Derby, DE22 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12890028 | A ORDINARY | 4,750 | 100.00% |
| IAN WILLIAM LEESsophymarine-openregistry-h-ian-william-lees-4cc6d2 | B ORDINARY | 2,500 | 100.00% |
| DARDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-12890028 | D ORDINARY | 2,250 | 100.00% |
| TERESA LORRAINE SMITHsophymarine-openregistry-h-teresa-lorraine-smith-a5ef62 | C ORDINARY | 500 | 100.00% |
| JANET CLARKEsophymarine-openregistry-h-janet-clarke-245841 | D ORDINARY | 0 | 0.00% |
| PAUL JAMES CLARKEsophymarine-openregistry-h-paul-james-clarke-3e9070 | A ORDINARY | 0 | 0.00% |
PHANTOM SELF LIMITED
sophymarine-openregistry-gb-10100619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 1, New Enterprise House, Derby, DE1 3GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VAUGHAN ICKEsophymarine-openregistry-h-david-vaughan-icke-74c49c | ORDINARY A | 20 | 28.57% |
| KERRY COONEYsophymarine-openregistry-h-kerry-cooney-21355e | ORDINARY A | 20 | 28.57% |
| DAVID VAUGHAN ICKEsophymarine-openregistry-h-david-vaughan-icke-74c49c | ORDINARY B | 10 | 100.00% |
| GARETH VAUGHAN ICKEsophymarine-openregistry-h-gareth-vaughan-icke-44a1a8 | ORDINARY A | 10 | 14.29% |
| GARETH VAUGHAN ICKEsophymarine-openregistry-h-gareth-vaughan-icke-44a1a8 | D ORDINARY | 10 | 100.00% |
| JAYMIE ALEXANDER ICKEsophymarine-openregistry-h-jaymie-alexander-icke-984acd | ORDINARY A | 10 | 14.29% |
| LINDA CHRISTINE ATHERTONsophymarine-openregistry-h-linda-christine-atherton-73ebb9 | ORDINARY A | 10 | 14.29% |
| LINDA CHRISTINE ATHERTONsophymarine-openregistry-h-linda-christine-atherton-73ebb9 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICKONIC MEDIA GROUP LIMITEDsophymarine-openregistry-gb-12246062 | Holds shares in | ORDINARY · 5.00% |
| VERNON HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02332803 | Holds shares in | ORDINARY |
JPT SUBARU LTD
sophymarine-openregistry-gb-11390962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Pentagon Island, Derby, DE21 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM TIDYsophymarine-openregistry-h-david-william-tidy-5ad057 | TRADING PROPERTY SHARES | 655 | 100.00% |
| DAVID WILLIAM TIDYsophymarine-openregistry-h-david-william-tidy-5ad057 | TIDYCO FAMILY SHARES | 368 | 65.71% |
| JAMES PETER TIDYsophymarine-openregistry-h-james-peter-tidy-6b1129 | TIDYCO FAMILY SHARES | 192 | 34.29% |
| DAVID WILLIAM TIDY GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-david-william-tidy-grandchildren-s-settl-bbbb4b | TIDYCO FAMILY B SHARES | 40 | 100.00% |
| PAUL NIGEL JACKSsophymarine-openregistry-h-paul-nigel-jacks-08d8e1 | TIDYCO EXECUTIVE SHARES | 30 | 50.00% |
| PHILIP MASONsophymarine-openregistry-h-philip-mason-c8dc71 | TIDYCO EXECUTIVE SHARES | 30 | 50.00% |
HKC PROPERTIES LTD
sophymarine-openregistry-gb-14233005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK CHUN CHEUNGsophymarine-openregistry-h-kwok-chun-cheung-98a375 | B ORDINARY | 100 | |
| KWOK HO CHEUNGsophymarine-openregistry-h-kwok-ho-cheung-b85fb6 | C ORDINARY | 100 | |
| KWOK KEE CHEUNGsophymarine-openregistry-h-kwok-kee-cheung-e5ce14 | A ORDINARY | 100 | |
| KWOK KEE CHEUNGsophymarine-openregistry-h-kwok-kee-cheung-e5ce14 | D ORDINARY | 34 | |
| KWOK HO CHEUNGsophymarine-openregistry-h-kwok-ho-cheung-b85fb6 | D ORDINARY | 33 | |
| KWOK-CHUN CHEUNGsophymarine-openregistry-h-kwok-chun-cheung-98a375 | D ORDINARY | 33 | |
| KWONG LUK CHEUNGsophymarine-openregistry-h-kwong-luk-cheung-407bcb | D ORDINARY | 0 | |
CALESA DEVELOPMENTS HOLDINGS LTD
sophymarine-openregistry-gb-16647007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Canal Bridge, Derby, DE65 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RYALLS BUNGALOW JOHN PORT SCHOOL MAIN STREETsophymarine-openregistry-h-daniel-ryalls-bungalow-john-port-school--987f40 | B ORDINARY | 20 | 100.00% |
| ETWALL DERBY ENGLAND DE65 6LUsophymarine-openregistry-h-etwall-derby-england-de65-6lu-3c5be6 | B ORDINARY | 20 | 100.00% |
| ETWALL DERBY ENGLAND DE65 6LUsophymarine-openregistry-h-etwall-derby-england-de65-6lu-3c5be6 | C ORDINARY | 20 | 100.00% |
| LANCE CHAPMAN-O'REILLY 9 CANAL BRIDGE WILLINGTON DERBY ENGLAND DE65 6BQsophymarine-openregistry-h-lance-chapman-o-reilly-9-canal-bridge-wi-8e0f39 | A ORDINARY | 20 | 100.00% |
| NATALIE RYALLS BUNGALOW JOHN PORT SCHOOL MAIN STREETsophymarine-openregistry-h-natalie-ryalls-bungalow-john-port-school-b5f3e6 | C ORDINARY | 20 | 100.00% |
| SASHA O'REILLY 9 CANAL BRIDGE WILLINGTON DERBY ENGLAND DE65 6BQsophymarine-openregistry-h-sasha-o-reilly-9-canal-bridge-willington-18cae0 | D ORDINARY | 20 | 100.00% |
CORRIVO BUILDING PRODUCTS LIMITED
sophymarine-openregistry-gb-04084197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 24450 — Other non-ferrous metal production
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN ANTHONY FORSTERsophymarine-openregistry-h-brendan-anthony-forster-a8efb4 | ORDINARY | 747 | |
| PAUL STUART FOSTERsophymarine-openregistry-h-paul-stuart-foster-87a010 | ORDINARY | 747 | |
| PAUL STUART FOSTERsophymarine-openregistry-h-paul-stuart-foster-87a010 | ORDINARY B | 1 | |
| RED TABLE HOLDINGS LTDsophymarine-openregistry-gb-11176949 | ORDINARY C | 1 | |
| CORRIVO BUILDING PRODUCTS LTDsophymarine-openregistry-gb-04084197 | ORDINARY | 0 | |
| LEON BRINTsophymarine-openregistry-h-leon-brint-8b11f8 | ORDINARY | 0 | |
MILLAR MANAGEMENT LIMITED
sophymarine-openregistry-gb-04332404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Brunel Parkway, Derby, DE24 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLAR MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14767412 | ORDINARY | 500 | 100.00% |
| MILLAR MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14767412 | C ORDINARY | 1 | 100.00% |
| MILLAR MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14767412 | B ORDINARY | 1 | 100.00% |
| IAN WALTONsophymarine-openregistry-gb-10146795 | C ORDINARY | 0 | 0.00% |
| RICHARD OWEN EMERYsophymarine-openregistry-h-richard-owen-emery-e79870 | ORDINARY | 0 | 0.00% |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | B ORDINARY | 0 | 0.00% |
| ROBERT IAN MILLARsophymarine-openregistry-h-robert-ian-millar-942e8d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05506941 | Holds shares in | A ORDINARY |
DIVINITI LTD.
sophymarine-openregistry-gb-05392379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVINITI HOLDINGS LIMITEDsophymarine-openregistry-gb-13187880 | ORDINARY | 200 | 100.00% |
| BOOM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13188418 | ORDINARY | 0 | 0.00% |
| DAVID RONALD BANKSsophymarine-openregistry-h-david-ronald-banks-e21bd7 | A ORDINARY | 0 | |
| LEE JAMES BREWINsophymarine-openregistry-h-lee-james-brewin-270224 | A ORDINARY | 0 | |
| VALERIE BREWINsophymarine-openregistry-h-valerie-brewin-7795e1 | B ORDINARY | 0 | |
KAPPTURE LIMITED
sophymarine-openregistry-gb-07515439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Kappture House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDVANCE IT HOLDINGS LIMITEDsophymarine-openregistry-gb-13203877 | ORDINARY | 1,000,000 | |
| ANDREW PAUL MOTLEYsophymarine-openregistry-h-andrew-paul-motley-ffb6cb | B ORDINARY | 0 | |
| ANDREW PAUL MOTLEYsophymarine-openregistry-h-andrew-paul-motley-ffb6cb | C ORDINARY | 0 | |
| DANIEL SYSONsophymarine-openregistry-h-daniel-syson-d96312 | C ORDINARY | 0 | |
| DANIEL SYSONsophymarine-openregistry-h-daniel-syson-d96312 | B ORDINARY | 0 | |
| NEIL COXsophymarine-openregistry-h-neil-cox-0e1635 | C ORDINARY | 0 | |
| NEIL COXsophymarine-openregistry-h-neil-cox-0e1635 | B ORDINARY | 0 | |
| NEIL HARANsophymarine-openregistry-h-neil-haran-fa231c | C ORDINARY | 0 | |
| NEIL HARANsophymarine-openregistry-h-neil-haran-fa231c | B ORDINARY | 0 | |
TISSKI LIMITED
sophymarine-openregistry-gb-07751400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1a - 1b Millennium Way, Derby, DE24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTEN BIDCO LIMITEDsophymarine-openregistry-gb-13224647 | ORDINARY | 2,149 | 100.00% |
| ANNA ASSASSAsophymarine-openregistry-h-anna-assassa-08a8b8 | A ORDINARY | 0 | |
| ANNA ASSASSAsophymarine-openregistry-h-anna-assassa-08a8b8 | F SHARES | 0 | |
| BEN AUSTENsophymarine-openregistry-h-ben-austen-81cfce | A ORDINARY | 0 | |
| KELLY ATKINSONsophymarine-openregistry-h-kelly-atkinson-888aaf | A ORDINARY | 0 | |
| RICHARD BAXTERsophymarine-openregistry-gb-09638836 | A ORDINARY | 0 | |
DIGITAL DIVISION LTD
sophymarine-openregistry-gb-09574591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
92000 — Gambling and betting activities - Registered office
- Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPLAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16394906 | B ORDINARY | 1,000 | 100.00% |
| RED ERROR LIMITEDsophymarine-openregistry-gb-16414062 | A ORDINARY | 1,000 | 100.00% |
| JONATHAN FRANCIS EDWARD SALMONsophymarine-openregistry-h-jonathan-francis-edward-salmon-227107 | ORDINARY | 500 | 100.00% |
| DAVID VICTOR CARROLLsophymarine-openregistry-h-david-victor-carroll-f6d15f | ORDINARY | 0 | 0.00% |
| FRASER JAMES LINKLETERsophymarine-openregistry-h-fraser-james-linkleter-779a8c | ORDINARY | 0 | 0.00% |
FRIARGATE FINANCE LTD
sophymarine-openregistry-gb-10974106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RUDGEsophymarine-openregistry-h-charles-rudge-a23a4f | ORDINARY | 45 | |
| VINAL PATELsophymarine-openregistry-h-vinal-patel-42a9bc | ORDINARY | 45 | |
| JAPMAG LTDsophymarine-openregistry-gb-11274205 | ORDINARY | 10 | |
| GEORGINA RUDGEsophymarine-openregistry-h-georgina-rudge-dc225f | B ORDINARY | 1 | |
| JOSEPH POULTER-PATELsophymarine-openregistry-h-joseph-poulter-patel-a445d3 | A ORDINARY | 1 | |