UK companies/Derby/Page 21
Companies in Derby and their shareholdersPage 21 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 120 shareholdings and 6 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
SC & CO HOLDINGS LTD
sophymarine-openregistry-gb-11786375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- The Old Courthouse, Derby, DE1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTANIA AQUICO-UK LTDsophymarine-openregistry-gb-15966588 | A ORDINARY | 196 | |
| CERTANIA AQUICO-UK LTDsophymarine-openregistry-gb-15966588 | B ORDINARY | 2 | |
| CERTANIA AQUICO-UK LTDsophymarine-openregistry-gb-15966588 | C ORDINARY | 1 | |
| CRAIG AARON DEEGANsophymarine-openregistry-h-craig-aaron-deegan-9eb89e | A ORDINARY | 0 | |
| HELEN DEEGANsophymarine-openregistry-h-helen-deegan-4f07d2 | C ORDINARY | 0 | |
| HELEN DEEGANsophymarine-openregistry-h-helen-deegan-4f07d2 | A ORDINARY | 0 | |
| RUTH GREENsophymarine-openregistry-h-ruth-green-c75ff1 | B ORDINARY | 0 | |
| RUTH GREENsophymarine-openregistry-h-ruth-green-c75ff1 | A ORDINARY | 0 | |
| STEVEN WILLIAM GREENsophymarine-openregistry-h-steven-william-green-0b48c2 | A ORDINARY | 0 | |
CLARUS LIVING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13148213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR CHAPMANsophymarine-openregistry-h-clair-chapman-6b83cd | B ORDINARY | 27 | 50.00% |
| CLAIRE KATHRYN WAREHAMsophymarine-openregistry-h-claire-kathryn-wareham-74926d | B ORDINARY | 27 | 50.00% |
| PAUL ANTHONY WAREHAMsophymarine-openregistry-h-paul-anthony-wareham-50bb21 | A ORDINARY | 27 | 50.00% |
| PAUL ROBERT CHAPMANsophymarine-openregistry-h-paul-robert-chapman-a63ee3 | A ORDINARY | 27 | 50.00% |
| SIMON NEIL MARTINsophymarine-openregistry-h-simon-neil-martin-372c5f | C ORDINARY | 12 | 100.00% |
SKHD LTD
sophymarine-openregistry-gb-16132181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Duffield Road, Derby, DE1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH DHILLONsophymarine-openregistry-h-harjinder-singh-dhillon-823785 | ORDINARY B | 20 | 33.33% |
| HARJINDER SINGH DHILLONsophymarine-openregistry-h-harjinder-singh-dhillon-823785 | ORDINARY C | 20 | 33.33% |
| HARJINDER SINGH DHILLONsophymarine-openregistry-h-harjinder-singh-dhillon-823785 | ORDINARY A | 20 | 33.33% |
| JASWANT SINGH DHILLONsophymarine-openregistry-h-jaswant-singh-dhillon-309d81 | ORDINARY C | 20 | 33.33% |
| JASWANT SINGH DHILLONsophymarine-openregistry-h-jaswant-singh-dhillon-309d81 | ORDINARY A | 20 | 33.33% |
| JASWANT SINGH DHILLONsophymarine-openregistry-h-jaswant-singh-dhillon-309d81 | ORDINARY B | 20 | 33.33% |
| SUKHJINDER DHILLONsophymarine-openregistry-h-sukhjinder-dhillon-5e52f1 | ORDINARY A | 20 | 33.33% |
| SUKHJINDER DHILLONsophymarine-openregistry-h-sukhjinder-dhillon-5e52f1 | ORDINARY B | 20 | 33.33% |
| SUKHJINDER DHILLONsophymarine-openregistry-h-sukhjinder-dhillon-5e52f1 | ORDINARY C | 20 | 33.33% |
| HARMEET DHILLONsophymarine-openregistry-h-harmeet-dhillon-6263d2 | ORDINARY C | 0 | 0.00% |
| HARMEET DHILLONsophymarine-openregistry-h-harmeet-dhillon-6263d2 | ORDINARY A | 0 | 0.00% |
| HARMEET DHILLONsophymarine-openregistry-h-harmeet-dhillon-6263d2 | ORDINARY B | 0 | 0.00% |
| SHANNON KAUR DHILLONsophymarine-openregistry-h-shannon-kaur-dhillon-e5a0a7 | ORDINARY B | 0 | 0.00% |
| SHANNON KAUR DHILLONsophymarine-openregistry-h-shannon-kaur-dhillon-e5a0a7 | ORDINARY C | 0 | 0.00% |
| SHANNON KAUR DHILLONsophymarine-openregistry-h-shannon-kaur-dhillon-e5a0a7 | ORDINARY A | 0 | 0.00% |
WALLIS BROTHERS LIMITED
sophymarine-openregistry-gb-00843731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Carr Hill House 63 Cole Lane, Derby, Derbyshire, DE72 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM JAFFEsophymarine-openregistry-h-mr-malcolm-jaffe-61e8cf | ORDINARY A | 28,750 | |
| MR HENRY ARTHUR WALLISsophymarine-openregistry-h-mr-henry-arthur-wallis-964088 | ORDINARY B | 16,625 | |
| MR JOHN STANLEY WALLISsophymarine-openregistry-h-mr-john-stanley-wallis-3196f2 | ORDINARY B | 16,625 | |
| MRS ADRIANNE HILDA JAFFEsophymarine-openregistry-h-mrs-adrianne-hilda-jaffe-5d213c | ORDINARY A | 3,000 | |
| MRS M A SNEEDEsophymarine-openregistry-h-mrs-m-a-sneede-0cf611 | ORDINARY A | 1,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALMIC LACE LIMITEDsophymarine-openregistry-gb-00819475 | Holds shares in | ORDINARY A · 50.00% |
LIDOTT LIMITED
sophymarine-openregistry-gb-01339047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1977
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 39 Penny Long Lane, Derby, DE22 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MANSELL TRUSTEE ALLIED BUILDING CORPORATION LTD EMPLOYEE TRUSTsophymarine-openregistry-h-neil-mansell-trustee-allied-building-cor-4ca902 | REDEEMABLE PREFERENCE | 600,000 | |
| NEIL MANSELLsophymarine-openregistry-h-neil-mansell-abe3da | ORDINARY | 2,020 | |
| TOM MANSELL - DECEASEDsophymarine-openregistry-h-tom-mansell-deceased-f2cc64 | ORDINARY | 40 | |
| LIMITED EMPLOYEE TRUSTsophymarine-openregistry-h-limited-employee-trust-73c292 | REDEEMABLE PREFERENCE | 0 | |
| SOVEREIGN TRUST ON BEHALF OF ALLIED BUILDING CORPORATIONsophymarine-openregistry-h-sovereign-trust-on-behalf-of-allied-buil-348424 | REDEEMABLE PREFERENCE | 0 | |
DUPRAL HUNTER LIMITED
sophymarine-openregistry-gb-03000919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
81222 — Specialised cleaning services
81300 — Landscape service activities - Registered office
- Suite 2a Chatsworth House, Prime Business Centre, Derby, DE21 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JAYNE HUNTERsophymarine-openregistry-h-angela-jayne-hunter-b5eaf5 | ORDINARY B | 25 | 50.00% |
| BENJAMIN HUNTERsophymarine-openregistry-h-benjamin-hunter-19ebbb | ORDINARY A | 25 | 50.00% |
| DANIEL DOUGLAS HUNTERsophymarine-openregistry-h-daniel-douglas-hunter-951ee1 | ORDINARY A | 25 | 50.00% |
| SAMUEL HUNTERsophymarine-openregistry-h-samuel-hunter-fd60b0 | ORDINARY B | 25 | 50.00% |
| DANIEL HUNTERsophymarine-openregistry-h-daniel-hunter-c6c656 | ORDINARY A | 0 | 0.00% |
ACRES ENGINEERING LIMITED
sophymarine-openregistry-gb-04420080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
25620 — Machining
25910 — Manufacture of steel drums and similar containers - Registered office
- Unit A Castle Lane, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID ORMEsophymarine-openregistry-h-andrew-david-orme-054235 | ORDINARY | 666 | |
| ANTHONY RAYMOND PARKERsophymarine-openregistry-h-anthony-raymond-parker-9771fb | ORDINARY | 666 | |
| ALISON PARKERsophymarine-openregistry-h-alison-parker-1eccfb | A ORDINARY | 333 | |
| LUKE WILLIAM PARKERsophymarine-openregistry-h-luke-william-parker-8793b1 | A ORDINARY | 333 | |
| TRACEY DANIELSsophymarine-openregistry-h-tracey-daniels-50af91 | ORDINARY | 222 | |
PLANNING & DESIGN PRACTICE LIMITED
sophymarine-openregistry-gb-04434169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 3 Second Floor, Suite 3 Woburn House, Derby, DE1 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDP HOLDINGS (DERBY) LIMITEDsophymarine-openregistry-gb-13468231 | A ORDINARY | 76 | |
| PDP HOLDINGS (DERBY) LIMITEDsophymarine-openregistry-gb-13468231 | B ORDINARY | 24 | |
| JON MILLHOUSEsophymarine-openregistry-h-jon-millhouse-8ad319 | B ORDINARY | 0 | |
| JONATHAN JENKINsophymarine-openregistry-h-jonathan-jenkin-95f3dc | A ORDINARY | 0 | |
| PHILIP TREGONINGsophymarine-openregistry-h-philip-tregoning-fc9d5f | A ORDINARY | 0 | |
| RICHARD PIGOTTsophymarine-openregistry-h-richard-pigott-7d8c84 | B ORDINARY | 0 | |
KEY 2 CARE LIMITED
sophymarine-openregistry-gb-05380096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1 Derwent Park, Derby, DE1 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY 2 CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09582065 | ORDINARY B | 49 | 100.00% |
| KEY 2 CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-09582065 | ORDINARY A | 45 | 65.22% |
| AMARJIT RAJUsophymarine-openregistry-h-amarjit-raju-ac3169 | ORDINARY A | 6 | 8.70% |
| ASYA JAVEDsophymarine-openregistry-h-asya-javed-f70069 | ORDINARY A | 6 | 8.70% |
| HOLLY MOHAMEDsophymarine-openregistry-h-holly-mohamed-e8fc49 | ORDINARY A | 6 | 8.70% |
| MISTY DAVISsophymarine-openregistry-h-misty-davis-f6adb5 | ORDINARY A | 6 | 8.70% |
Related parties
| Party | Relationship | Detail |
|---|
| K2C ASSOCIATES LTDsophymarine-openregistry-gb-11341603 | Holds shares in | ORDINARY · 100.00% |
GATEWAY DEVELOPMENTS (DARLEY ABBEY) LIMITED
sophymarine-openregistry-gb-06014814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN VINCENT HAWKINSsophymarine-openregistry-h-steven-vincent-hawkins-113f63 | ORDINARY-A | 30 | 50.00% |
| GATEWAY DEVELOPMENTS (DERBY) LTDsophymarine-openregistry-gb-05372531 | ORDINARY-B | 10 | 100.00% |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY-A | 10 | 16.67% |
| MATTHEW MONTAGUEsophymarine-openregistry-h-matthew-montague-3eaeed | ORDINARY-A | 10 | 16.67% |
| PAUL JAMES KNIFTONsophymarine-openregistry-h-paul-james-knifton-a6eb9b | ORDINARY-A | 10 | 16.67% |
SMARTPAYE LTD
sophymarine-openregistry-gb-08376784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 594 Nottingham Road, Derby, DE21 6SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARSHALLsophymarine-openregistry-h-gillian-marshall-8c6b1e | ORDINARY | 80 | 100.00% |
| CHARLOTTE LOUISE MARSHALLsophymarine-openregistry-h-charlotte-louise-marshall-b0785e | ORDINARY A | 5 | 25.00% |
| JONATHAN DAVID MARSHALLsophymarine-openregistry-h-jonathan-david-marshall-4f67a7 | ORDINARY A | 5 | 25.00% |
| MARTIN GEOFFREY GERAGHTYsophymarine-openregistry-h-martin-geoffrey-geraghty-8f44ac | ORDINARY A | 5 | 25.00% |
| VICTORIA ELIZABETH MARSHALLsophymarine-openregistry-h-victoria-elizabeth-marshall-245dd8 | ORDINARY A | 5 | 25.00% |
PKF SMITH COOPER SYSTEMS LIMITED
sophymarine-openregistry-gb-09165906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Prospect House 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHH 101 LLPsophymarine-openregistry-gb-OC386441 | A ORDINARY | 600 | 100.00% |
| CHRISTOPHER ALAN PETER SMITHsophymarine-openregistry-h-christopher-alan-peter-smith-8356f5 | B ORDINARY | 409 | 33.58% |
| RICHARD ANTONY BREWSTERsophymarine-openregistry-h-richard-antony-brewster-b5d4cd | B ORDINARY | 409 | 33.58% |
| BRUCE JAMES MONTGOMERYsophymarine-openregistry-h-bruce-james-montgomery-1a6274 | B ORDINARY | 200 | 16.42% |
| JOHN PETER FARNSWORTHsophymarine-openregistry-h-john-peter-farnsworth-14fcf0 | B ORDINARY | 200 | 16.42% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIQ SYSTEMS LIMITEDsophymarine-openregistry-gb-02638012 | Holds shares in | ORDINARY · 100.00% |
ADAMS BULLEN CONSTRUCTION LTD
sophymarine-openregistry-gb-10041779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Jubilee Parkway, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MARK BULLENsophymarine-openregistry-h-george-mark-bullen-ec7cc7 | ORDINARY A | 45 | 59.21% |
| SAMUEL THOMAS ADAMSsophymarine-openregistry-h-samuel-thomas-adams-96e56e | ORDINARY A | 21 | 27.63% |
| CATHERINE LOUISE ADAMSsophymarine-openregistry-h-catherine-louise-adams-493f87 | ORDINARY B | 12 | 50.00% |
| SAMUEL THOMAS ADAMSsophymarine-openregistry-h-samuel-thomas-adams-96e56e | ORDINARY B | 12 | 50.00% |
| NEIL ADAMSsophymarine-openregistry-h-neil-adams-57549f | ORDINARY A | 10 | 13.16% |
| JOSEPHINE ADAMSsophymarine-openregistry-h-josephine-adams-2b73e8 | ORDINARY A | 0 | 0.00% |
BIKE WORKS DERBY LTD
sophymarine-openregistry-gb-10149849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 15b Sapperton Lane, Derby, DE65 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBUYCYCLES LTDsophymarine-openregistry-gb-10152640 | ORDINARY | 1,631 | |
| WEBUYCYCLES LTDsophymarine-openregistry-gb-10152640 | A ORDINARY | 1,000 | |
| CAMPBELL WIGLEYsophymarine-openregistry-h-campbell-wigley-5eb7e6 | ORDINARY | 0 | |
| JOHN EWINSsophymarine-openregistry-h-john-ewins-198887 | ORDINARY | 0 | |
| MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6beb | ORDINARY | 0 | |
| TOM MAWHOODsophymarine-openregistry-h-tom-mawhood-24e007 | A ORDINARY | 0 | |
MERRION LIMITED
sophymarine-openregistry-gb-10579348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MILLICENT KEMPsophymarine-openregistry-h-diane-millicent-kemp-f526aa | ORDINARY "B" | 10 | 25.00% |
| DIARMUID ANTHONY GAHANsophymarine-openregistry-h-diarmuid-anthony-gahan-1710e2 | ORDINARY "B" | 10 | 25.00% |
| JAMES LEWIS BRADFORD KEMPsophymarine-openregistry-h-james-lewis-bradford-kemp-c09750 | ORDINARY "B" | 10 | 25.00% |
| JANE CHRISTINE MARY BISHOPsophymarine-openregistry-h-jane-christine-mary-bishop-be0d93 | ORDINARY "B" | 10 | 25.00% |
| PAUL MICHAEL BISHOPsophymarine-openregistry-h-paul-michael-bishop-2c6b9b | ORDINARY | 10 | 100.00% |
LOTUS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-10879050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 169 Pastures Hill, Derby, DE23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAN HOLDINGS LTDsophymarine-openregistry-gb-13444747 | ORDINARY A | 760 | 100.00% |
| BILAN HOLDINGS LTDsophymarine-openregistry-gb-13444747 | ORDINARY B | 240 | 100.00% |
| HARJINDER SINGH BILANsophymarine-openregistry-h-harjinder-singh-bilan-7a7ecc | ORDINARY A | 0 | 0.00% |
| HARPREET PAL SINGH BILANsophymarine-openregistry-h-harpreet-pal-singh-bilan-0e2e8d | ORDINARY B | 0 | 0.00% |
| JASPREET KAUR BILANsophymarine-openregistry-h-jaspreet-kaur-bilan-5c7356 | ORDINARY B | 0 | 0.00% |
| SUTENDER KAUR BILANsophymarine-openregistry-h-sutender-kaur-bilan-400e7e | ORDINARY A | 0 | 0.00% |
MZM ESTATES LTD
sophymarine-openregistry-gb-11784761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Leopold Street, Derby, DE1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRIT NAZsophymarine-openregistry-h-ashrit-naz-a1873f | ORDINARY | 750 | 50.00% |
| TANVEER HUSSAINsophymarine-openregistry-h-tanveer-hussain-937a64 | ORDINARY | 750 | 50.00% |
| FALAK TANVEERsophymarine-openregistry-h-falak-tanveer-debbd2 | B ORDINARY | 100 | 50.00% |
| MARYAM TANVEERsophymarine-openregistry-h-maryam-tanveer-6cf452 | B ORDINARY | 100 | 50.00% |
| MOHAMMED MUZAMIL HUSSAINsophymarine-openregistry-h-mohammed-muzamil-hussain-e92f19 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED CONTINENTAL FOODS LIMITEDsophymarine-openregistry-gb-02028025 | Holds shares in | ORDINARY |
| DERBY WHOLESALE HOLDING LTDsophymarine-openregistry-gb-12840720 | Holds shares in | ORDINARY |
COGENT FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-12693406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Derby Road, Derby, DE73 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCKENZIEsophymarine-openregistry-h-robert-mckenzie-23eaa1 | A ORDINARY | 50 | 100.00% |
| ALEXANDER PAUL CAVEsophymarine-openregistry-h-alexander-paul-cave-f722a0 | B ORDINARY | 47 | 94.00% |
| CLAIRE NICOLA CAVEsophymarine-openregistry-h-claire-nicola-cave-d05499 | B ORDINARY | 1 | 2.00% |
| HARRIETT GRACE CAVEsophymarine-openregistry-h-harriett-grace-cave-1d8fe8 | B ORDINARY | 1 | 2.00% |
| SEBASTIAN JAMES CAVEsophymarine-openregistry-h-sebastian-james-cave-af0313 | B ORDINARY | 1 | 2.00% |
MMA DESIGN (DERBY) LIMITED
sophymarine-openregistry-gb-12723765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | ORDINARY "A" | 100 | 100.00% |
| MATTHEW MONTAGUEsophymarine-openregistry-h-matthew-montague-3eaeed | ORDINARY | 41 | 41.00% |
| MARIE ANNE MONTAGUEsophymarine-openregistry-h-marie-anne-montague-8e6689 | ORDINARY | 39 | 39.00% |
| MADDY ANASTASIA MONTAGUEsophymarine-openregistry-h-maddy-anastasia-montague-fb0465 | ORDINARY | 10 | 10.00% |
| MAGENTA MONTAGUEsophymarine-openregistry-h-magenta-montague-ddb54f | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE TI LTDsophymarine-openregistry-gb-15534429 | Holds shares in | ORDINARY · 10.00% |
AMBER PROPERTY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12965880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Vicarage Corner House, Derby, DE23 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAN HOLDINGS LTDsophymarine-openregistry-gb-13444747 | ORDINARY A | 52 | 100.00% |
| BILAN HOLDINGS LTDsophymarine-openregistry-gb-13444747 | ORDINARY B | 48 | 100.00% |
| HARJINDER SINGH BILANsophymarine-openregistry-h-harjinder-singh-bilan-7a7ecc | ORDINARY A | 0 | 0.00% |
| HARPREET BILANsophymarine-openregistry-h-harpreet-bilan-4d2b8b | ORDINARY B | 0 | 0.00% |
| JASPREET BILANsophymarine-openregistry-h-jaspreet-bilan-fbe9d0 | ORDINARY B | 0 | 0.00% |
| SUTENDER KAUR BILANsophymarine-openregistry-h-sutender-kaur-bilan-400e7e | ORDINARY A | 0 | 0.00% |