UK companies/Derby/Page 26
Companies in Derby and their shareholdersPage 26 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 165 shareholdings and 8 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
OBALUAYE MEDICALS LIMITED
sophymarine-openregistry-gb-16631498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 39 Portchester Drive, Derby, DE24 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILOMO ABODEsophymarine-openregistry-h-emilomo-abode-cc933c | ORDINARY | 25 | |
| FUNMILOLA OYADIRANsophymarine-openregistry-h-funmilola-oyadiran-e15a67 | ORDINARY | 24 | |
| ADRIAN ABODEsophymarine-openregistry-h-adrian-abode-eefd1b | ORDINARY | 23 | |
| KELVIN ABODEsophymarine-openregistry-h-kelvin-abode-6e799f | ORDINARY | 23 | |
| OLUWAFEMI OYADIRANsophymarine-openregistry-h-oluwafemi-oyadiran-cead52 | ORDINARY | 5 | |
WILSON ENTERPRISES LTD
sophymarine-openregistry-gb-07445124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MEDIUM
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Mills, Derby, Derbyshire, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | ORDINARY C | 13,700,115 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | ORDINARY H | 7,272,639 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY THREE LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--f8a465 | ORDINARY D SHARES | 6,592,113 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | ORDINARY F SHARES | 5,454,504 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY THREE LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--f8a465 | J ORDINARY | 5,127,884 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY THREE LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--f8a465 | ORDINARY G SHARES | 4,545,486 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | REDEEMABLE PREFERENCE SHARES | 3,696,924 | 66.67% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | I ORDINARY | 3,636,270 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY TWO LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--19b8ba | ORDINARY E SHARES | 3,453,120 | 100.00% |
| LOWESBY TRUSTEE COMPANY ONE LTD & LOWESBY TRUSTEE COMPANY THREE LTDsophymarine-openregistry-h-lowesby-trustee-company-one-ltd-lowesby--f8a465 | REDEEMABLE PREFERENCE SHARES | 1,848,462 | 33.33% |
| DAVID WILLIAM WILSONsophymarine-openregistry-h-david-william-wilson-2c7798 | ORDINARY B | 99 | 100.00% |
| LAURA ISOBEL WILSONsophymarine-openregistry-h-laura-isobel-wilson-207d81 | ORDINARY A | 1 | 100.00% |
THE PENSION REVIEW BUSINESS LIMITED
sophymarine-openregistry-gb-08489263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The College Business Centre, Derby, Derbyshire, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | C ORDINARY | 1,525 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | D ORDINARY | 1,525 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | A ORDINARY | 1,025 | 67.21% |
| HARRISON STEWARTsophymarine-openregistry-h-harrison-stewart-ac2c94 | B ORDINARY | 1,000 | 65.57% |
| HARRISON STEWARTsophymarine-openregistry-h-harrison-stewart-ac2c94 | G ORDINARY | 1,000 | 52.63% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | G ORDINARY | 900 | 47.37% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | H ORDINARY | 632 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | I ORDINARY | 526 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | F ORDINARY | 526 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | B ORDINARY | 525 | 34.43% |
| HARRISON STEWARTsophymarine-openregistry-h-harrison-stewart-ac2c94 | A ORDINARY | 500 | 32.79% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | E ORDINARY | 316 | 100.00% |
| SARAH HALLsophymarine-openregistry-h-sarah-hall-6a95c8 | G ORDINARY | 0 | 0.00% |
| SIMON D'AMICOsophymarine-openregistry-h-simon-d-amico-71dd65 | G ORDINARY | 0 | 0.00% |
DUVAL SECURITY HOLDINGS LIMITED
sophymarine-openregistry-gb-06824565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY B | 375 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY C | 375 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY G | 99 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY D | 50 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY E | 50 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY F | 50 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY | 2 | |
| MICHELLE TONI SIMMONDSsophymarine-openregistry-h-michelle-toni-simmonds-20a407 | ORDINARY A | 1 | |
| RAYMOND SYDNEY STONEsophymarine-openregistry-h-raymond-sydney-stone-a8f67d | ORDINARY | 0 | |
| RAYMOND SYDNEY STONEsophymarine-openregistry-h-raymond-sydney-stone-a8f67d | ORDINARY F | 0 | |
| RAYMOND SYDNEY STONEsophymarine-openregistry-h-raymond-sydney-stone-a8f67d | ORDINARY E | 0 | |
| RAYMOND SYDNEY STONEsophymarine-openregistry-h-raymond-sydney-stone-a8f67d | ORDINARY B | 0 | |
| RAYMOND SYDNEY STONE AND SUSAN MARY STONEsophymarine-openregistry-h-raymond-sydney-stone-and-susan-mary-ston-a0bd32 | ORDINARY G | 0 | |
| RAYMOND SYDNEY STONE AND SUSAN MARY STONEsophymarine-openregistry-h-raymond-sydney-stone-and-susan-mary-ston-a0bd32 | ORDINARY A | 0 | |
| SUSAN MARY STONEsophymarine-openregistry-h-susan-mary-stone-99a63c | ORDINARY C | 0 | |
| SUSAN MARY STONEsophymarine-openregistry-h-susan-mary-stone-99a63c | ORDINARY E | 0 | |
| SUSAN MARY STONEsophymarine-openregistry-h-susan-mary-stone-99a63c | ORDINARY D | 0 | |
| SUSAN MARY STONEsophymarine-openregistry-h-susan-mary-stone-99a63c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STALWART SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-01867529 | Holds shares in | ORDINARY · 100.00% |
| STALWART SECURITY LIMITEDsophymarine-openregistry-gb-02517042 | Holds shares in | ORDINARY · 100.00% |
| S SECURITY LIMITEDsophymarine-openregistry-gb-04962248 | Holds shares in | ORDINARY · 100.00% |
| DUVAL SECURITY LIMITEDsophymarine-openregistry-gb-06677448 | Holds shares in | ORDINARY A · 80.00% |
THE EMBS GROUP LIMITED
sophymarine-openregistry-gb-02291864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor 2 St Andrew'S House, Derby, Derbyshire, DE1 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOUR THIRTY TWO CONSULTING LIMITEDsophymarine-openregistry-gb-14798978 | ORDINARY A | 250 | 100.00% |
| JAMES DAVID HALLsophymarine-openregistry-h-james-david-hall-ea6cda | E ORDINARY | 250 | 100.00% |
| SIREN CONSULTANCY LIMITEDsophymarine-openregistry-gb-14960100 | ORDINARY G | 140 | 100.00% |
| SIREN CONSULTANCY LIMITEDsophymarine-openregistry-gb-14960100 | ORDINARY D | 26 | 100.00% |
| ELLIE HALLsophymarine-openregistry-h-ellie-hall-ca7cba | F ORDINDARY | 1 | 100.00% |
| FOUR THIRTY TWO CONSULTING LIMITEDsophymarine-openregistry-gb-14798978 | ORDINARY B | 1 | 100.00% |
| SIREN CONSULTANCY LIMITEDsophymarine-openregistry-gb-14960100 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMBS RECRUITMENT LTDsophymarine-openregistry-gb-11411473 | Holds shares in | ORDINARY SHARES · 99.01% |
EGB FINANCIAL LIMITED
sophymarine-openregistry-gb-06731631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
82990 — Other business support service activities n.e.c. - Registered office
- The College Business Centre, Derby, Derbyshire, DE22 3WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | A ORDINARY SHARES | 25,500 | 83.61% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | C ORDINARY SHARES | 15,500 | 50.82% |
| HARRISON STEWARTsophymarine-openregistry-h-harrison-stewart-ac2c94 | C ORDINARY SHARES | 15,000 | 49.18% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | G ORDINARY SHARES | 9,000 | 47.37% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | H ORDINARY SHARES | 6,316 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | F ORDINARY SHARES | 5,264 | 100.00% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | I ORDINARY SHARES | 5,262 | 100.00% |
| HARRISON STEWARTsophymarine-openregistry-h-harrison-stewart-ac2c94 | G ORDINARY SHARES | 5,000 | 26.32% |
| HARRISON STEWARTsophymarine-openregistry-h-harrison-stewart-ac2c94 | A ORDINARY SHARES | 5,000 | 16.39% |
| SIMON D'AMICOsophymarine-openregistry-h-simon-d-amico-71dd65 | G ORDINARY SHARES | 5,000 | 26.32% |
| IAN DAVID STEWARTsophymarine-openregistry-h-ian-david-stewart-e26199 | E ORDINARY SHARES | 3,158 | 100.00% |
| SARAH HALLsophymarine-openregistry-h-sarah-hall-6a95c8 | G ORDINARY SHARES | 0 | 0.00% |
MACKAY BUSINESS SERVICES LTD
sophymarine-openregistry-gb-13163218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashtree Cottage Westwood Drive, Derby, DE24 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA LOUISE BYRONsophymarine-openregistry-h-johanna-louise-byron-ffa1c0 | B ORDINARY | 25 | |
| JOHANNA LOUISE BYRONsophymarine-openregistry-h-johanna-louise-byron-ffa1c0 | C ORDINARY | 25 | |
| MARK FRYERSsophymarine-openregistry-h-mark-fryers-b7ec7d | A ORDINARY | 14 | |
| JOHANNA LOUISE BYRONsophymarine-openregistry-h-johanna-louise-byron-ffa1c0 | D ORDINARY | 13 | |
| JOHANNA LOUISE BYRONsophymarine-openregistry-h-johanna-louise-byron-ffa1c0 | E ORDINARY | 13 | |
| JOHANNA LOUISE BYRONsophymarine-openregistry-h-johanna-louise-byron-ffa1c0 | G ORDINARY | 5 | |
| JOHANNA LOUISE BYRONsophymarine-openregistry-h-johanna-louise-byron-ffa1c0 | F ORDINARY | 5 | |
| JO WINNALSsophymarine-openregistry-h-jo-winnals-4fefec | G ORDINARY | 0 | |
| SEAN BARNESsophymarine-openregistry-h-sean-barnes-d7bf2a | F ORDINARY | 0 | |
MA SULEMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-14027667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 9 Warwick Avenue, Derby, Derbyshire, DE23 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERUM SULEMANsophymarine-openregistry-h-erum-suleman-3d4ced | B ORDINARY | 100 | |
| HAZRA SULEMANsophymarine-openregistry-h-hazra-suleman-c76035 | F ORDINARY | 100 | |
| HAZRA SULEMANsophymarine-openregistry-h-hazra-suleman-c76035 | D ORDINARY | 100 | |
| HUMZAH SULEMANsophymarine-openregistry-h-humzah-suleman-c3aad1 | C ORDINARY | 100 | |
| HUMZAH SULEMANsophymarine-openregistry-h-humzah-suleman-c3aad1 | E ORDINARY | 100 | |
| MOHAMMED SULEMANsophymarine-openregistry-h-mohammed-suleman-dff2ce | A ORDINARY | 100 | |
TRANS-EUROPEAN SITE SERVICES LIMITED
sophymarine-openregistry-gb-02621719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- T.E.S.S. Castle Lane, Derby, DE73 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANK WADLEYsophymarine-openregistry-h-anthony-frank-wadley-809fbc | A ORDINARY | 5 | 100.00% |
| KAREN WADLEYsophymarine-openregistry-h-karen-wadley-53c7a8 | E ORDINARY | 2 | 100.00% |
| BRANDON OLIVER WADLEYsophymarine-openregistry-h-brandon-oliver-wadley-576c2a | D ORDINARY | 1 | 100.00% |
| EMMA JEANETTE WADLEYsophymarine-openregistry-h-emma-jeanette-wadley-54204b | C ORDINARY | 1 | 100.00% |
| KAREN WADLEYsophymarine-openregistry-h-karen-wadley-53c7a8 | B ORDINARY | 1 | 100.00% |
A J GROUP DERBY LIMITED
sophymarine-openregistry-gb-02728403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
43341 — Painting - Registered office
- Alfred House, Alfreton Road, Derby Alfred House, Derby, DE21 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WELLESLEY JONESsophymarine-openregistry-h-alan-wellesley-jones-a29852 | ORDINARY | 42 | 52.50% |
| ALAN WELLESLEY JONESsophymarine-openregistry-h-alan-wellesley-jones-a29852 | ORDINARY A | 42 | 100.00% |
| JACQUELINE LOUISE JONESsophymarine-openregistry-h-jacqueline-louise-jones-2e12fd | ORDINARY | 20 | 25.00% |
| JACQUELINE LOUISE JONESsophymarine-openregistry-h-jacqueline-louise-jones-2e12fd | ORDINARY B | 20 | 100.00% |
| PAUL ANDREW JACKSONsophymarine-openregistry-h-paul-andrew-jackson-362271 | ORDINARY | 18 | 22.50% |
| PAUL ANDREW JACKSONsophymarine-openregistry-h-paul-andrew-jackson-362271 | ORDINARY C | 18 | 100.00% |
| MARK DAVID HURSTsophymarine-openregistry-h-mark-david-hurst-0c1a45 | ORDINARY | 0 | 0.00% |
| MARK DAVID HURSTsophymarine-openregistry-h-mark-david-hurst-0c1a45 | ORDINARY D | 0 | |
MC BRICK CUTTING SERVICES LIMITED
sophymarine-openregistry-gb-03806053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 4 Litchurch Mews, Derby, Derbyshire, DE23 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE PRIESLEYsophymarine-openregistry-h-charlotte-louise-priesley-b27749 | D ORDINARY | 100 | |
| MARK LUGINO CAMPsophymarine-openregistry-h-mark-lugino-camp-6693e3 | A ORDINARY | 100 | |
| REBECCA CLAIRE ROWLANDsophymarine-openregistry-h-rebecca-claire-rowland-6b1fc0 | C ORDINARY | 100 | |
| THURSTON JOHN ROWLANDsophymarine-openregistry-h-thurston-john-rowland-022ded | B ORDINARY | 100 | |
| MARK LUGINO CAMPsophymarine-openregistry-h-mark-lugino-camp-6693e3 | ORDINARY | 55 | |
| THURSTON JOHN ROWLANDsophymarine-openregistry-h-thurston-john-rowland-022ded | ORDINARY | 35 | |
| CHARLOTTE LOUISE PRIESLEYsophymarine-openregistry-h-charlotte-louise-priesley-b27749 | ORDINARY | 5 | |
| REBECCA CLAIRE ROWLANDsophymarine-openregistry-h-rebecca-claire-rowland-6b1fc0 | ORDINARY | 5 | |
AQUA-JET SPECIALIST DRAINAGE CONTRACTORS LIMITED
sophymarine-openregistry-gb-04134819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2001
- 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 |
|---|
| EVE GIDLOWsophymarine-openregistry-h-eve-gidlow-3de94d | ORDINARY | 100 | |
| AQUA-JET SPECIALIST DRAINAGE CONTRACTORS LIMITEDsophymarine-openregistry-gb-04134819 | ORDINARY C NON VOTING | 1 | |
| AQUA-JET SPECIALIST DRAINAGE CONTRACTORS LIMITEDsophymarine-openregistry-gb-04134819 | ORDINARY E NON VOTING | 1 | |
| EVE GIDLOWsophymarine-openregistry-h-eve-gidlow-3de94d | B ORDINARY | 1 | |
| EVE GIDLOWsophymarine-openregistry-h-eve-gidlow-3de94d | CLASS F | 1 | |
| ADRIAN GIDLOWsophymarine-openregistry-h-adrian-gidlow-036c78 | ORDINARY | 0 | |
| ADRIAN GIDLOWsophymarine-openregistry-h-adrian-gidlow-036c78 | B ORDINARY | 0 | |
| ROSEMARY GIDLOWsophymarine-openregistry-h-rosemary-gidlow-972185 | CLASS F | 0 | |
HAYDEN FOSTER LIMITED
sophymarine-openregistry-gb-05881183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FOSTERsophymarine-openregistry-gb-09446726 | ORDINARY B | 47 | 100.00% |
| HAYDEN FRANK FOSTERsophymarine-openregistry-h-hayden-frank-foster-65fb60 | ORDINARY A | 47 | 100.00% |
| ALEXIA FOSTERsophymarine-openregistry-h-alexia-foster-b31217 | ORDINARY D | 3 | 100.00% |
| ARLO ROBERT FOSTERsophymarine-openregistry-h-arlo-robert-foster-737c48 | ORDINARY C | 3 | 100.00% |
| ARLO ROBERT FOSTERsophymarine-openregistry-h-arlo-robert-foster-737c48 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACORNS (SOUTHERN) LIMITEDsophymarine-openregistry-gb-11788437 | Holds shares in | ORDINARY |
PCP 27 LIMITED
sophymarine-openregistry-gb-06287074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43341 — Painting - Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE CHARLES STEWART PERKINSsophymarine-openregistry-h-shane-charles-stewart-perkins-fcc5da | ORDINARY | 500 | 50.00% |
| CHRISTIAN JOHN CARBONIsophymarine-openregistry-h-christian-john-carboni-07a44f | ORDINARY | 250 | 25.00% |
| PIERRE LORENZO CARBONIsophymarine-openregistry-h-pierre-lorenzo-carboni-301713 | ORDINARY | 250 | 25.00% |
| ALISON CATHERINE CARBONIsophymarine-openregistry-h-alison-catherine-carboni-c21011 | B ORDINARY NON-VOTING | 1 | 100.00% |
| CHRISTIAN JOHN CARBONIsophymarine-openregistry-h-christian-john-carboni-07a44f | D ORDINARY NON-VOTING | 1 | 100.00% |
| PIERRE LORENZO CARBONIsophymarine-openregistry-h-pierre-lorenzo-carboni-301713 | C ORDINARY NON-VOTING | 1 | 100.00% |
| SHANE CHARLES STEWART PERKINSsophymarine-openregistry-h-shane-charles-stewart-perkins-fcc5da | E ORDINARY NON-VOTING | 1 | 100.00% |
ASARO SYSTEMS LIMITED
sophymarine-openregistry-gb-07086979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYSZARD WLADYSLAW SZARKOWSKIsophymarine-openregistry-h-ryszard-wladyslaw-szarkowski-ada809 | ORDINARY | 35 | 35.00% |
| RYSZARD WLADYSLAW SZARKOWSKIsophymarine-openregistry-h-ryszard-wladyslaw-szarkowski-ada809 | ORDINARY A | 35 | 100.00% |
| STEPHEN PAUL COOMBSsophymarine-openregistry-h-stephen-paul-coombs-b44951 | ORDINARY | 35 | 35.00% |
| STEPHEN PAUL COOMBSsophymarine-openregistry-h-stephen-paul-coombs-b44951 | ORDINARY B | 35 | 100.00% |
| ALISON RUTH SZARKOWSKIsophymarine-openregistry-h-alison-ruth-szarkowski-551116 | ORDINARY | 15 | 15.00% |
| ALISON RUTH SZARKOWSKIsophymarine-openregistry-h-alison-ruth-szarkowski-551116 | ORDINARY C | 15 | 100.00% |
| VICKI MARIE COOMBSsophymarine-openregistry-h-vicki-marie-coombs-454831 | ORDINARY D | 15 | 100.00% |
| VICKI MARIE COOMBSsophymarine-openregistry-h-vicki-marie-coombs-454831 | ORDINARY | 15 | 15.00% |
A WALTERS & SONS LIMITED
sophymarine-openregistry-gb-07143265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49420 — Removal services
- Registered office
- 4 Netherwood Court, Derby, DE22 2NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY WAYNE BULLsophymarine-openregistry-h-gregory-wayne-bull-4744b4 | ORDINARY | 40 | 40.00% |
| GREGORY WAYNE BULLsophymarine-openregistry-h-gregory-wayne-bull-4744b4 | ORDINARY "A" | 40 | 100.00% |
| SUSAN CAROLE BULLsophymarine-openregistry-h-susan-carole-bull-1a8abf | ORDINARY "B" | 40 | 100.00% |
| SUSAN CAROLE BULLsophymarine-openregistry-h-susan-carole-bull-1a8abf | ORDINARY | 40 | 40.00% |
| JESSICA BULLsophymarine-openregistry-h-jessica-bull-8a5c21 | ORDINARY "C" | 10 | 100.00% |
| JESSICA BULLsophymarine-openregistry-h-jessica-bull-8a5c21 | ORDINARY | 10 | 10.00% |
| SARAH KATE BULLsophymarine-openregistry-h-sarah-kate-bull-bc61f8 | ORDINARY | 10 | 10.00% |
| SARAH KATE BULLsophymarine-openregistry-h-sarah-kate-bull-bc61f8 | ORDINARY "D" | 10 | 100.00% |
CORFU LIMITED
sophymarine-openregistry-gb-07408400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOUGLAS HARDY TSAKASsophymarine-openregistry-h-thomas-douglas-hardy-tsakas-1feded | ORDINARY | 45 | 45.00% |
| THOMAS DOUGLAS HARDY TSAKASsophymarine-openregistry-h-thomas-douglas-hardy-tsakas-1feded | ORDINARY A | 45 | 100.00% |
| NIKOLAOS DAVID HARDY TSAKASsophymarine-openregistry-h-nikolaos-david-hardy-tsakas-213f09 | ORDINARY C | 25 | 100.00% |
| NIKOLAOS DAVID HARDY TSAKASsophymarine-openregistry-h-nikolaos-david-hardy-tsakas-213f09 | ORDINARY | 25 | 25.00% |
| ODYSSEAS TSAKASsophymarine-openregistry-h-odysseas-tsakas-d3d228 | ORDINARY | 25 | 25.00% |
| ODYSSEAS TSAKASsophymarine-openregistry-h-odysseas-tsakas-d3d228 | ORDINARY B | 25 | 100.00% |
| JUNE ELIZABETH HARDY TSAKASsophymarine-openregistry-h-june-elizabeth-hardy-tsakas-323b07 | ORDINARY | 5 | 5.00% |
| JUNE ELIZABETH HARDY TSAKASsophymarine-openregistry-h-june-elizabeth-hardy-tsakas-323b07 | ORDINARY D | 5 | 100.00% |
DERBYSHIRE CARE SERVICES LTD
sophymarine-openregistry-gb-07560820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Western House 211 Western Road, Derby, Derbyshire, DE3 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HALFORDsophymarine-openregistry-h-ann-halford-72c34e | A | 40 | 100.00% |
| KEITH HALFORDsophymarine-openregistry-h-keith-halford-f84073 | B | 40 | 100.00% |
| THOMAS AUSTIN HALFORDsophymarine-openregistry-h-thomas-austin-halford-8949d1 | C | 10 | 100.00% |
| ANN HALFORDsophymarine-openregistry-h-ann-halford-72c34e | D | 4 | 50.00% |
| KEITH HALFORDsophymarine-openregistry-h-keith-halford-f84073 | D | 4 | 50.00% |
| NICOLA HALFORDsophymarine-openregistry-h-nicola-halford-4e05d5 | E | 2 | 100.00% |
| THOMAS AUSTIN HALFORDsophymarine-openregistry-h-thomas-austin-halford-8949d1 | D | 0 | 0.00% |
LILY'S PORK STORES LIMITED
sophymarine-openregistry-gb-10589001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 20 Coxon Street, Derby, Derbyshire, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY GLOVER - EXECUTORSsophymarine-openregistry-h-lily-glover-executors-0e0025 | A ORDINARY VOTING | 100 | 100.00% |
| CARL GLOVERsophymarine-openregistry-gb-12084631 | E ORDINARY NON VOTING | 1 | 100.00% |
| LES GLOVERsophymarine-openregistry-h-les-glover-0beea3 | D ORDINARY NON VOTING | 1 | 100.00% |
| LILY GLOVER - EXECUTORSsophymarine-openregistry-h-lily-glover-executors-0e0025 | B ORDINARY NON VOTING | 1 | 100.00% |
| YVONNE GLOVERsophymarine-openregistry-h-yvonne-glover-2612e1 | C ORDINARY NON VOTING | 1 | 100.00% |
AZR HOLDING GROUP LTD
sophymarine-openregistry-gb-11098858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 9 Riverside Court, Floor 2, Derby, DE24 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR NAZIRsophymarine-openregistry-h-ammar-nazir-a66a91 | ORDINARY | 90 | |
| AMMAR NAZIRsophymarine-openregistry-h-ammar-nazir-a66a91 | C ORDINARY | 5 | |
| ANWAR BEGUMsophymarine-openregistry-h-anwar-begum-184308 | B ORDINARY | 5 | |
| RUKHSANA NAZIRsophymarine-openregistry-h-rukhsana-nazir-998780 | A ORDINARY | 5 | |
| ZAYNAB NAZIRsophymarine-openregistry-h-zaynab-nazir-5de4c5 | D ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQA GROUP LTDsophymarine-openregistry-gb-14763500 | Holds shares in | ORDINARY |
| ASCENT WELLFIELD GROUP LTDsophymarine-openregistry-gb-14763564 | Holds shares in | ORDINARY |