UK companies/Derby/Page 3

Companies in Derby and their shareholdersPage 3 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 492 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
492
Related parties
8

MILLER HOMES GROUP LIMITED

sophymarine-openregistry-gb-10853907
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
2 Centro Place, Derby, Derbyshire, DE24 8RF

Direct shareholders

ShareholderShare classShares held% of class
CASTLE UK BIDCO LIMITEDsophymarine-openregistry-gb-13787225PRIORITY SHARES150,000,000
CASTLE UK BIDCO LIMITEDsophymarine-openregistry-gb-13787225A ORDINARY SHARES875,000
CASTLE UK BIDCO LIMITEDsophymarine-openregistry-gb-13787225B2 ORDINARY SHARES63,750
CASTLE UK BIDCO LIMITEDsophymarine-openregistry-gb-13787225B1 ORDINARY SHARES61,250
ANNE MARIE BRITTONsophymarine-openregistry-h-anne-marie-britton-10f97cPRIORITY SHARES0
ANNE MARIE BRITTONsophymarine-openregistry-h-anne-marie-britton-10f97cA ORDINARY SHARES0
ANNE MARIE BRITTONsophymarine-openregistry-h-anne-marie-britton-10f97cB2 ORDINARY SHARES0
BEV NOMINEES LIMITEDsophymarine-openregistry-gb-09156447A ORDINARY SHARES0
BEV NOMINEES LIMITEDsophymarine-openregistry-gb-09156447PRIORITY SHARES0
CHRISTOPHER JOHN ENDSORsophymarine-openregistry-h-christopher-john-endsor-50fd18B1 ORDINARY SHARES0
CHRISTOPHER JOHN ENDSORsophymarine-openregistry-h-christopher-john-endsor-50fd18PRIORITY SHARES0
CHRISTOPHER JOHN ENDSORsophymarine-openregistry-h-christopher-john-endsor-50fd18A ORDINARY SHARES0
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492PRIORITY SHARES0
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492A ORDINARY SHARES0
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492B1 ORDINARY SHARES0
ESTERA TRUST (JERSEY) LIMITEDsophymarine-openregistry-h-estera-trust-jersey-limited-1d2492B2 ORDINARY SHARES0
GABRIELLE HELEN THERESA ENDSORsophymarine-openregistry-h-gabrielle-helen-theresa-endsor-dcce3dPRIORITY SHARES0
GARRY MCDONALDsophymarine-openregistry-h-garry-mcdonald-4e4255A ORDINARY SHARES0
GARRY MCDONALDsophymarine-openregistry-h-garry-mcdonald-4e4255PRIORITY SHARES0
GARRY MCDONALDsophymarine-openregistry-h-garry-mcdonald-4e4255B2 ORDINARY SHARES0
IAN MURDOCHsophymarine-openregistry-gb-07211029B2 ORDINARY SHARES0
IAN MURDOCHsophymarine-openregistry-gb-07211029A ORDINARY SHARES0
IAN MURDOCHsophymarine-openregistry-gb-07211029B1 ORDINARY SHARES0
IAN MURDOCHsophymarine-openregistry-gb-07211029PRIORITY SHARES0
JENNY JACKSONsophymarine-openregistry-h-jenny-jackson-006384A ORDINARY SHARES0
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbB2 ORDINARY SHARES0
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbPRIORITY SHARES0
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbA ORDINARY SHARES0
JULIE MANSFIELD JACKSONsophymarine-openregistry-h-julie-mansfield-jackson-b8e119PRIORITY SHARES0
JULIE MANSFIELD JACKSONsophymarine-openregistry-h-julie-mansfield-jackson-b8e119B1 ORDINARY SHARES0
JULIE MANSFIELD JACKSONsophymarine-openregistry-h-julie-mansfield-jackson-b8e119A ORDINARY SHARES0
KATHRYN LINDSAY STEPHENSsophymarine-openregistry-h-kathryn-lindsay-stephens-bdc5e3A ORDINARY SHARES0
KATHRYN LINDSAY STEPHENSsophymarine-openregistry-h-kathryn-lindsay-stephens-bdc5e3PRIORITY SHARES0
KEITH MANSON MILLERsophymarine-openregistry-h-keith-manson-miller-ac0979A ORDINARY SHARES0
KEITH MANSON MILLERsophymarine-openregistry-h-keith-manson-miller-ac0979PRIORITY SHARES0
LEWIS MURDOCHsophymarine-openregistry-h-lewis-murdoch-d78cdeA ORDINARY SHARES0
NIGEL DURHAM SMITHsophymarine-openregistry-h-nigel-durham-smith-1eac6fPRIORITY SHARES0
NIGEL DURHAM SMITHsophymarine-openregistry-h-nigel-durham-smith-1eac6fA ORDINARY SHARES0
NIGEL DURHAM SMITHsophymarine-openregistry-h-nigel-durham-smith-1eac6fB2 ORDINARY SHARES0
NOBLE GROSSART INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC046538PRIORITY SHARES0
NOBLE GROSSART INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC046538A ORDINARY SHARES0
RITA MURDOCHsophymarine-openregistry-h-rita-murdoch-2e076bPRIORITY SHARES0
RORY JACKSONsophymarine-openregistry-h-rory-jackson-1143b1A ORDINARY SHARES0
SCOTT CHAMBERLINsophymarine-openregistry-h-scott-chamberlin-55dc75PRIORITY SHARES0
SCOTT CHAMBERLINsophymarine-openregistry-h-scott-chamberlin-55dc75B2 ORDINARY SHARES0
SCOTT CHAMBERLINsophymarine-openregistry-h-scott-chamberlin-55dc75A ORDINARY SHARES0
STEWART ALAN LYNESsophymarine-openregistry-h-stewart-alan-lynes-f37f51B1 ORDINARY SHARES0
STEWART ALAN LYNESsophymarine-openregistry-h-stewart-alan-lynes-f37f51A ORDINARY SHARES0
STEWART ALAN LYNESsophymarine-openregistry-h-stewart-alan-lynes-f37f51B2 ORDINARY SHARES0
STEWART ALAN LYNESsophymarine-openregistry-h-stewart-alan-lynes-f37f51PRIORITY SHARES0
THE DEBORAH ADAMS FAMILY TRUSTsophymarine-openregistry-h-the-deborah-adams-family-trust-191612PRIORITY SHARES0
THE DEBORAH ADAMS FAMILY TRUSTsophymarine-openregistry-h-the-deborah-adams-family-trust-191612A ORDINARY SHARES0
THE JOHN WHITE NUMBER ONE SETTLEMENTsophymarine-openregistry-h-the-john-white-number-one-settlement-e1074aB2 ORDINARY SHARES0
WARREN THOMPSONsophymarine-openregistry-h-warren-thompson-176991A ORDINARY SHARES0
WARREN THOMPSONsophymarine-openregistry-h-warren-thompson-176991PRIORITY SHARES0

Related parties

PartyRelationshipDetail
MILLER MIDCO 1 LIMITEDsophymarine-openregistry-gb-10854094Holds shares inORDINARY

GREAT NORTHERN CLASSICS LIMITED

sophymarine-openregistry-gb-11167173
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate
Registered office
274-278 Osmaston Road, Derby, DE24 8AE

Direct shareholders

ShareholderShare classShares held% of class
CHURCH CONVERTS DEVELOPMENTS LTDsophymarine-openregistry-gb-06005369A ORDINARY2,680,00040.00%
SHAUN MATTHEWSsophymarine-openregistry-h-shaun-matthews-ac7a51A ORDINARY2,680,00040.00%
J SNOW & ASSOCIATES LTDsophymarine-openregistry-gb-14100923C ORDINARY1,734,79538.26%
ROBERT JONESsophymarine-openregistry-gb-LP005911A ORDINARY1,340,00020.00%
SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019C ORDINARY693,91815.30%
ELIZABETH FOTHERGILLsophymarine-openregistry-h-elizabeth-fothergill-722918C ORDINARY346,9597.65%
ROBERT COPLEY LTDsophymarine-openregistry-gb-03630712C ORDINARY346,9597.65%
PETER OFENTAVSEKsophymarine-openregistry-h-peter-ofentavsek-301564C ORDINARY214,8974.74%
CHURCH CONVERTS DEVELOPMENTS LTDsophymarine-openregistry-gb-06005369C ORDINARY208,1754.59%
AARON THALMANNsophymarine-openregistry-h-aaron-thalmann-5598daC ORDINARY173,4793.83%
CRAIG BURKINSHAWsophymarine-openregistry-h-craig-burkinshaw-88f8a1C ORDINARY173,4793.83%
THOMAS WILLIAM EDWARD HARRISONsophymarine-openregistry-h-thomas-william-edward-harrison-5d1d5cC ORDINARY173,4793.83%
ELIZABETH FOTHERGILLsophymarine-openregistry-h-elizabeth-fothergill-722918D ORDINARY157,71920.14%
THOMAS WILLIAM EDWARD HARRISONsophymarine-openregistry-h-thomas-william-edward-harrison-5d1d5cD ORDINARY157,71920.14%
LESTER POINT HOLDINGS LTDsophymarine-openregistry-gb-13175879C ORDINARY104,0882.30%
MARJORIE MATTHEWSsophymarine-openregistry-h-marjorie-matthews-e6b27dD ORDINARY94,63112.08%
MARK BRIERSsophymarine-openregistry-h-mark-briers-c56f51C ORDINARY86,7391.91%
ROBERT JONESsophymarine-openregistry-gb-LP005911C ORDINARY69,3911.53%
CHURCH CONVERTS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06005369D ORDINARY63,0888.06%
LESTER POINT HOLDINGS LTDsophymarine-openregistry-gb-13175879D ORDINARY63,0888.06%
PETER OFENTAVSEKsophymarine-openregistry-h-peter-ofentavsek-301564D ORDINARY63,0888.06%
ROBERT COPLEY LTDsophymarine-openregistry-gb-03630712D ORDINARY63,0888.06%
ROBERT JONESsophymarine-openregistry-gb-LP005911D ORDINARY63,0888.06%
ANTHONY WALKERsophymarine-openregistry-gb-15151701C ORDINARY52,0431.15%
CARLTON LEEsophymarine-openregistry-h-carlton-lee-6e2b3aC ORDINARY52,0431.15%
ELIZABETH ATKINSONsophymarine-openregistry-h-elizabeth-atkinson-53c51dC ORDINARY34,6950.77%
JAMES ATKINSONsophymarine-openregistry-gb-08031492C ORDINARY34,6950.77%
ROBERT ATKINSONsophymarine-openregistry-gb-04551232C ORDINARY34,6950.77%
CHRISTOPHER FLETCHERsophymarine-openregistry-h-christopher-fletcher-8c88f1D ORDINARY15,7722.01%
ELIZABETH ATKINSONsophymarine-openregistry-h-elizabeth-atkinson-53c51dD ORDINARY15,7722.01%
JAMES FERGUS ATKINSONsophymarine-openregistry-h-james-fergus-atkinson-8af3bfD ORDINARY15,7722.01%
CARLTON MILLHOUSE LEEsophymarine-openregistry-h-carlton-millhouse-lee-b095f5D ORDINARY10,2301.31%
SIMON WOODSsophymarine-openregistry-h-simon-woods-cb5019GROWTH1100.00%

MANOR COURT MANAGEMENT COMPANY (BARROW ON TRENT) LIMITED

sophymarine-openregistry-gb-02883212
Status
Active
Type
Private Limited Company
Incorporated
22/12/1993
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
19 Manor Court Church Lane, Derby, Derbyshire, DE73 7HR

Direct shareholders

ShareholderShare classShares held% of class
C BILBIEsophymarine-openregistry-h-c-bilbie-a562f7ORDINARY1
DEBORAH HILTON-BARBERsophymarine-openregistry-h-deborah-hilton-barber-6b62d5ORDINARY1
DEBORAH MURPHYsophymarine-openregistry-h-deborah-murphy-9c9875ORDINARY1
HELEN LOUISE CONNAUGHTONsophymarine-openregistry-h-helen-louise-connaughton-7e346aORDINARY1
HENDERSON VITALISsophymarine-openregistry-h-henderson-vitalis-6b6d96ORDINARY1
JACK RIGBYsophymarine-openregistry-h-jack-rigby-fb9e4bORDINARY1
JILL SEARLE SCARFEsophymarine-openregistry-h-jill-searle-scarfe-cec43dORDINARY1
JOANNA FOSTERsophymarine-openregistry-h-joanna-foster-5c0c4aORDINARY1
JOHN LEONARD MILLERsophymarine-openregistry-h-john-leonard-miller-58b25dORDINARY1
MADELAINE BRENDA WILSHAWsophymarine-openregistry-h-madelaine-brenda-wilshaw-c0e0d7ORDINARY1
MARY FIONA GABRIELLE JACKSONsophymarine-openregistry-h-mary-fiona-gabrielle-jackson-5038b8ORDINARY1
MARY ROSE MILLSsophymarine-openregistry-h-mary-rose-mills-5dfd7eORDINARY1
MATTHEW FOSTERsophymarine-openregistry-gb-03760650ORDINARY1
PAUL ALFRED HOWKINSsophymarine-openregistry-h-paul-alfred-howkins-3e135bORDINARY1
PAUL GEOFFREY ALCOCKsophymarine-openregistry-h-paul-geoffrey-alcock-31e7f3ORDINARY1
REBECCA LOUISE WALTONsophymarine-openregistry-h-rebecca-louise-walton-03bf00ORDINARY1
SARAH VITALISsophymarine-openregistry-h-sarah-vitalis-118359ORDINARY1
SARAH VITALISsophymarine-openregistry-h-sarah-vitalis-118359ORDINARY1
SARAH VITALISsophymarine-openregistry-h-sarah-vitalis-118359ORDINARY1
SUSAN PATRICIA MOUSSAsophymarine-openregistry-h-susan-patricia-moussa-823d2dORDINARY1
VALERIE LYNNE CAMERONsophymarine-openregistry-h-valerie-lynne-cameron-6f502bORDINARY1
VICTORIA MILLERsophymarine-openregistry-h-victoria-miller-b7b208ORDINARY1
WENDY ALCOCKsophymarine-openregistry-h-wendy-alcock-0171f9ORDINARY1
WILLIAM DAVID JACKSONsophymarine-openregistry-h-william-david-jackson-35d889ORDINARY1
WILLIAM MILNEsophymarine-openregistry-h-william-milne-32b5f3ORDINARY1

PCM (DERBY) LIMITED

sophymarine-openregistry-gb-06316773
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Management Office The Wheelhouse, Derby, DE22 3AD

Direct shareholders

ShareholderShare classShares held% of class
KEDLESTON HOMES LIMITEDsophymarine-openregistry-gb-05167893ORDINARY22
IAN THORNHILLsophymarine-openregistry-h-ian-thornhill-0de8f2ORDINARY2
MAKIKO SHELVEYsophymarine-openregistry-h-makiko-shelvey-1f5378ORDINARY2
WILLIAM SHELVEYsophymarine-openregistry-h-william-shelvey-b449d9ORDINARY2
ANGELA VIVIEN NEWMANsophymarine-openregistry-h-angela-vivien-newman-47ca9dORDINARY1
FALCONER PROPERTIES LTDsophymarine-openregistry-gb-12582478ORDINARY1
HELEN NICHOLSsophymarine-openregistry-h-helen-nichols-d4e2bbORDINARY1
JOHN COLLIN JONESsophymarine-openregistry-h-john-collin-jones-0d4116ORDINARY1
KUHNKE HOLDINGS LIMITEDsophymarine-openregistry-gb-11497388ORDINARY1
LMC SOLUTIONSsophymarine-openregistry-gb-17114447ORDINARY1
LOHANAYAHI MAHESANsophymarine-openregistry-h-lohanayahi-mahesan-0bb042ORDINARY1
LOHENDRAN BASKARANsophymarine-openregistry-h-lohendran-baskaran-3750f4ORDINARY1
MARTIN NICHOLSsophymarine-openregistry-h-martin-nichols-0d2879ORDINARY1
MARTINE MARIA THOMASsophymarine-openregistry-h-martine-maria-thomas-6b8d8aORDINARY1
NICHOLAS JON NORMANsophymarine-openregistry-h-nicholas-jon-norman-c714adORDINARY1
PETER WILLIAM NEWMANsophymarine-openregistry-h-peter-william-newman-099dd8ORDINARY1
RAKESH SUNDsophymarine-openregistry-h-rakesh-sund-2f9aafORDINARY1
RANDEEP SINGH TAKsophymarine-openregistry-h-randeep-singh-tak-0a5642ORDINARY1
SITAL RAMsophymarine-openregistry-h-sital-ram-ac158eORDINARY1
STUART COLLEYsophymarine-openregistry-h-stuart-colley-481a4aORDINARY1
TONY THOMASsophymarine-openregistry-h-tony-thomas-7eee51ORDINARY1
DAVID STANLEY OWENsophymarine-openregistry-h-david-stanley-owen-9b92dcORDINARY0
KAREN STOKESsophymarine-openregistry-h-karen-stokes-9f6f9eORDINARY0

PURASCOPE LIMITED

sophymarine-openregistry-gb-12718172
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Regus House Herald Way, Derby, DE74 2TZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HIBBARDsophymarine-openregistry-h-jonathan-hibbard-123b2aORDINARY A5,31612.66%
SIMON JOHN WARDsophymarine-openregistry-h-simon-john-ward-a6513aORDINARY A5,31612.66%
SIMON WARD AND JONATHAN HIBBARD AS BARE TRUSTEESsophymarine-openregistry-h-simon-ward-and-jonathan-hibbard-as-bare--af3a64ORDINARY A3,4528.22%
CHARLES FENTONsophymarine-openregistry-h-charles-fenton-c5db49ORDINARY A2,9387.00%
GLEN TYRRELLsophymarine-openregistry-h-glen-tyrrell-28f4a2ORDINARY A2,9387.00%
PLEASANCE DAVIDsophymarine-openregistry-h-pleasance-david-038ab3ORDINARY A2,5206.00%
DARREN ROYLEsophymarine-openregistry-h-darren-royle-8e3293ORDINARY A2,1005.00%
DAVID HINDEsophymarine-openregistry-h-david-hinde-66e9d4ORDINARY A2,1005.00%
MARK ROPER DRIMIEsophymarine-openregistry-h-mark-roper-drimie-93cac7ORDINARY A2,1005.00%
ROE ANDREWsophymarine-openregistry-h-roe-andrew-3e1ed4ORDINARY A2,1005.00%
STEWART PINNERsophymarine-openregistry-h-stewart-pinner-50c9dfORDINARY A2,1005.00%
TOM FLYNNsophymarine-openregistry-h-tom-flynn-986428ORDINARY A2,1005.00%
DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03ORDINARY A1,5663.73%
STUART JOHN WEBBsophymarine-openregistry-h-stuart-john-webb-d72f2fORDINARY A1,5663.73%
GEOFF THOMPSONsophymarine-openregistry-gb-03806892ORDINARY A1,2603.00%
SIMON WEBSTERsophymarine-openregistry-h-simon-webster-a6ff81ORDINARY A8402.00%
NIGEL WOODBRIDGEsophymarine-openregistry-h-nigel-woodbridge-e0b33fORDINARY A4201.00%
SIMON JEFFSsophymarine-openregistry-gb-07517372ORDINARY A4201.00%
THOMAS MOULEsophymarine-openregistry-h-thomas-moule-d651a1ORDINARY A4201.00%
GEORGE BARKERsophymarine-openregistry-h-george-barker-c77be0ORDINARY A1050.25%
JULIE BARKERsophymarine-openregistry-h-julie-barker-1be35cORDINARY A1050.25%
OLIVER ENGLANDsophymarine-openregistry-h-oliver-england-4d6af6ORDINARY A1050.25%
SIMON BARKERsophymarine-openregistry-h-simon-barker-6761fdORDINARY A1050.25%

LOKR SPORTS LTD

sophymarine-openregistry-gb-15348283
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
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
ANTHONY BOTHAsophymarine-openregistry-h-anthony-botha-e774f4ORDINARY15,500
KATIE BOTHAsophymarine-openregistry-h-katie-botha-145a9cORDINARY15,500
ROBERT DARBYsophymarine-openregistry-h-robert-darby-1fe5b9ORDINARY4,052
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73ORDINARY4,052
MATT DENMANsophymarine-openregistry-h-matt-denman-00e0d2ORDINARY2,105
IAN COOPERsophymarine-openregistry-gb-SC856251ORDINARY1,500
ROBIN MELLOWSsophymarine-openregistry-h-robin-mellows-9d05fdORDINARY1,500
BARNABY KENTsophymarine-openregistry-h-barnaby-kent-066609ORDINARY1,052
STEVE BOORMANsophymarine-openregistry-h-steve-boorman-25cfabORDINARY736
JONATHAN CANNsophymarine-openregistry-h-jonathan-cann-5d7098ORDINARY526
JULIA CATTANACHsophymarine-openregistry-h-julia-cattanach-771fe5ORDINARY526
PATRICK ATKINSONsophymarine-openregistry-h-patrick-atkinson-de310cORDINARY526
MATTHEW MOOREsophymarine-openregistry-gb-17009702ORDINARY505
TIM DOWNINGsophymarine-openregistry-gb-04842766ORDINARY421
JACOB DUCKWORTHsophymarine-openregistry-h-jacob-duckworth-9564c3ORDINARY315
STEPHEN RIMMERsophymarine-openregistry-gb-OC340622ORDINARY315
DAVID STRONGsophymarine-openregistry-h-david-strong-267c4fORDINARY210
JAMES GARMENTsophymarine-openregistry-h-james-garment-2c831dORDINARY210
JOANNA HYDEsophymarine-openregistry-h-joanna-hyde-262839ORDINARY210
JOHN HYDEsophymarine-openregistry-h-john-hyde-6bbbf2ORDINARY210
JOHN TANSURsophymarine-openregistry-h-john-tansur-d216fcORDINARY210
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY210
PAUL SAISsophymarine-openregistry-h-paul-sais-391b98ORDINARY210

LITTLE CHESTER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04551330
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Fernwood Close, Derby, DE23 6JB

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY A SHARES1
ALEXANDRU-LOAN BANUsophymarine-openregistry-h-alexandru-loan-banu-2cb6bfORDINARY B SHARES1
ALISON HARRISsophymarine-openregistry-h-alison-harris-c6c984ORDINARY B SHARES1
DAVID ALEXANDER DEWARsophymarine-openregistry-h-david-alexander-dewar-bfc3d0ORDINARY A SHARES1
DIANE PATRICIA LAWsophymarine-openregistry-h-diane-patricia-law-4b68e0ORDINARY A SHARES1
ELENA-TEODORA PETREsophymarine-openregistry-h-elena-teodora-petre-11b9f8ORDINARY B SHARES1
GIVEN MANDIMUTSIRAsophymarine-openregistry-h-given-mandimutsira-bdd893ORDINARY B SHARES1
JAMES POLGLASSsophymarine-openregistry-h-james-polglass-626465ORDINARY B SHARES1
JOANNE HELEN CAWSEY ROSHER & MICHAEL IAN ROSHERsophymarine-openregistry-h-joanne-helen-cawsey-rosher-michael-ian-r-a5cb8cORDINARY A SHARES1
KEVIN GERALD LANDELLS & JULIE ELEANOR LANDELLS (JOINTLY)sophymarine-openregistry-h-kevin-gerald-landells-julie-eleanor-land-6b2e98ORDINARY B SHARES1
LUKE BROWN & CHRISTOPHER BROWN (JOINTLY)sophymarine-openregistry-h-luke-brown-christopher-brown-jointly-06c26aORDINARY A SHARES1
MATTHEW LEWIS ROSEsophymarine-openregistry-h-matthew-lewis-rose-bfb9b6ORDINARY B SHARES1
MICHAEL KENNETH GEORGE BROWNsophymarine-openregistry-h-michael-kenneth-george-brown-81600cORDINARY A SHARES1
MIKAEL WILSONsophymarine-openregistry-h-mikael-wilson-d5245dORDINARY B SHARES1
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY B SHARES1
RICHARD IAN SCOTNEY & SARAH ELIZABETH SCOTNEY (JOINTLY)sophymarine-openregistry-h-richard-ian-scotney-sarah-elizabeth-scot-9392c4ORDINARY B SHARES1
STEWART JAMES OXLEYsophymarine-openregistry-h-stewart-james-oxley-c1e273ORDINARY A SHARES1
TAPUWA LIBERATAH SABONDOsophymarine-openregistry-h-tapuwa-liberatah-sabondo-194141ORDINARY B SHARES1
THOMAS CLARKEsophymarine-openregistry-gb-NI706066ORDINARY B SHARES1
WADDINGTON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-h-waddington-financial-services-limited-398c55ORDINARY A SHARES1
MICHAELA SKODOVAsophymarine-openregistry-h-michaela-skodova-377d73ORDINARY B SHARES0
STEPHEN MICHAEL BROWN & AMY JANE BROWN (JOINTLY)sophymarine-openregistry-h-stephen-michael-brown-amy-jane-brown-joi-e3b6d3ORDINARY A SHARES0

DERWENT GARDENS LIMITED

sophymarine-openregistry-gb-05935978
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jessop House 6 Outrams Wharf,, Derby, Derbyshire, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
ALBERT THEOBALDsophymarine-openregistry-h-albert-theobald-c384afORDINARY18.33%
ANN MAUREEN SANDLERsophymarine-openregistry-h-ann-maureen-sandler-c616eaORDINARY18.33%
CHRISTINE ALICE COLLINSsophymarine-openregistry-h-christine-alice-collins-49fdf6ORDINARY18.33%
DIANA MARY RIGBYsophymarine-openregistry-h-diana-mary-rigby-a68788ORDINARY18.33%
ERROLDINE ATTWATERsophymarine-openregistry-h-erroldine-attwater-61edc6ORDINARY18.33%
GRAHAM JOHN WARDsophymarine-openregistry-h-graham-john-ward-7cb0bcORDINARY18.33%
GRAHAM NEWBERRYsophymarine-openregistry-h-graham-newberry-23d784ORDINARY18.33%
HELEN CAROLINE SANDLERsophymarine-openregistry-h-helen-caroline-sandler-e62fc3ORDINARY18.33%
HUNTER WILKINSONsophymarine-openregistry-h-hunter-wilkinson-1ae98cORDINARY18.33%
JANET WILKINSONsophymarine-openregistry-h-janet-wilkinson-a503b8ORDINARY18.33%
JENNIFER NEWBERRYsophymarine-openregistry-h-jennifer-newberry-c4644eORDINARY18.33%
LILLIAN THEOBALDsophymarine-openregistry-h-lillian-theobald-61b7e9ORDINARY18.33%
MARGUERITE FRANCOISE WARDsophymarine-openregistry-h-marguerite-francoise-ward-f5cb8cORDINARY18.33%
MARTIN GUY COLLINSsophymarine-openregistry-h-martin-guy-collins-2823c3ORDINARY18.33%
MARY THERESA WALDENsophymarine-openregistry-h-mary-theresa-walden-71a429ORDINARY18.33%
MICHAEL HUDSONsophymarine-openregistry-h-michael-hudson-820220ORDINARY18.33%
PETER ATTWATERsophymarine-openregistry-h-peter-attwater-d54810ORDINARY18.33%
ROSEMARY FRANCES SANDLERsophymarine-openregistry-h-rosemary-frances-sandler-9c951cORDINARY18.33%
RUSSELL HENRY WALDENsophymarine-openregistry-h-russell-henry-walden-f6017fORDINARY18.33%
SYLVIA ANN MERSHsophymarine-openregistry-h-sylvia-ann-mersh-dcd188ORDINARY18.33%
THE CHURCH OF ENGLAND PENSIONS BOARDsophymarine-openregistry-h-the-church-of-england-pensions-board-d162d3ORDINARY18.33%
ROSALIE LAMPARTsophymarine-openregistry-h-rosalie-lampart-a7a7fbORDINARY00.00%

BEAR COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-09333935
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants
Registered office
7 Iron Gate, Derby, Derbyshire, DE1 3FJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1ORDINARY386,653
STEVE CLARKsophymarine-openregistry-gb-04224697ORDINARY312,624
CRAIG LEONARD BUNTINGsophymarine-openregistry-h-craig-leonard-bunting-c536e4ORDINARY296,811
MICHAEL WILLIAM THORLEYsophymarine-openregistry-h-michael-william-thorley-b46feeORDINARY296,811
EDWARD FORMSTONEsophymarine-openregistry-h-edward-formstone-a6568fORDINARY75,104
THE LJ CLARK SETTLEMENT 11 APRIL 2002sophymarine-openregistry-h-the-lj-clark-settlement-11-april-2002-5d3bacORDINARY73,178
CHRIS REYNOLDSsophymarine-openregistry-h-chris-reynolds-1760c5ORDINARY59,100
THE COACH HOUSE AND INNS LIMITEDsophymarine-openregistry-gb-09727410ORDINARY54,714
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY48,608
GERALDINE CLARKsophymarine-openregistry-h-geraldine-clark-736330ORDINARY47,609
AMALGAMATED HOLDINGS WILKINSON LTDsophymarine-openregistry-gb-10687229ORDINARY47,139
ALEX CROSSsophymarine-openregistry-h-alex-cross-6ae7a2ORDINARY25,284
DEBRA CLARKsophymarine-openregistry-h-debra-clark-55f623ORDINARY17,267
ABIGAIL CLARKsophymarine-openregistry-h-abigail-clark-194312ORDINARY15,600
ALEXANDRA CLARKsophymarine-openregistry-h-alexandra-clark-96b4bdORDINARY15,600
NATASHA CLARKsophymarine-openregistry-h-natasha-clark-f5e82cORDINARY15,600
HARRY PRICEsophymarine-openregistry-h-harry-price-b4f546ORDINARY5,600
LOUIS PRICEsophymarine-openregistry-h-louis-price-86b70cORDINARY5,600
FRANK SEYMOURsophymarine-openregistry-h-frank-seymour-910378ORDINARY1,700
HELEN ENRIGHTsophymarine-openregistry-h-helen-enright-848382ORDINARY1,684
JONATHAN DE SOUZAsophymarine-openregistry-h-jonathan-de-souza-643a32ORDINARY1,684
SAMUEL ENRIGHTsophymarine-openregistry-h-samuel-enright-010a05ORDINARY1,684

LANCASTER ESTATES MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04647224
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
AUTOMATED CONTROL SOLUTIONS LTDsophymarine-openregistry-gb-03555095ORDINARY160
SWIFT-CUT AUTOMATION LIMITEDsophymarine-openregistry-gb-07652903ORDINARY160
DISPLAY MAKERS LTDsophymarine-openregistry-gb-01566698ORDINARY150
MECHATRONICS INTERNATIONAL LTDsophymarine-openregistry-gb-02758048ORDINARY110
MIDLAND TREE SURGEON RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-midland-tree-surgeon-retirement-benefit--6eac3bORDINARY100
THE TRUSTEES OF REFORMATION LIMITED SSASsophymarine-openregistry-h-the-trustees-of-reformation-limited-ssas-6c052bORDINARY60
DISPLAY MAKERS LIMITEDsophymarine-openregistry-gb-01566698ORDINARY40
EPOCH PROPERTY LIMITEDsophymarine-openregistry-gb-SC217846ORDINARY40
UNITE FLOORING HOLDINGSsophymarine-openregistry-gb-12185925ORDINARY40
CHARLES EDWARD WILLISsophymarine-openregistry-h-charles-edward-willis-acad6bORDINARY20
ERIC DAVID THOMASsophymarine-openregistry-h-eric-david-thomas-684114ORDINARY20
FPP EXECUTIVE PENSION SCHEME C/O LESLIE KEATESsophymarine-openregistry-h-fpp-executive-pension-scheme-c-o-leslie--bba272ORDINARY20
LORDS ENTERPRISE LTDsophymarine-openregistry-gb-13218909ORDINARY20
PAM BROWNsophymarine-openregistry-h-pam-brown-d5d355ORDINARY20
REDDI PRODUCTS RCP LTDsophymarine-openregistry-h-reddi-products-rcp-ltd-fefa0cORDINARY20
TINA WILLISsophymarine-openregistry-h-tina-willis-524a3aORDINARY20
JOHN DEREK WEEDONsophymarine-openregistry-h-john-derek-weedon-a866feORDINARY0
OLIVER JAMES MARSDENsophymarine-openregistry-h-oliver-james-marsden-cb1257ORDINARY0
PETER RICHARD WEEDONsophymarine-openregistry-h-peter-richard-weedon-6440e2ORDINARY0
SAMUEL DAVID MARSDENsophymarine-openregistry-h-samuel-david-marsden-d182dbORDINARY0
TAYLOR PATTERSON TRUSTEES LTDsophymarine-openregistry-gb-02035095ORDINARY0

COOPER PARRY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13994155
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
PROJECT REBELUTION BIDCO LIMITEDsophymarine-openregistry-gb-13882735ORDINARY20,000100.00%
ABIGAIL BOWNsophymarine-openregistry-h-abigail-bown-1a12bcORDINARY00.00%
ADRIAN PAUL CHEATHAMsophymarine-openregistry-h-adrian-paul-cheatham-5ae55cORDINARY00.00%
ALISON ELIZABETH FOVARGUEsophymarine-openregistry-h-alison-elizabeth-fovargue-71c409ORDINARY00.00%
ANDREW MADJID MEHRABIZADEH HONARMANDsophymarine-openregistry-h-andrew-madjid-mehrabizadeh-honarmand-ae45acORDINARY00.00%
APRIL SIAN O'CONNELLsophymarine-openregistry-h-april-sian-o-connell-9a9070ORDINARY00.00%
CHRISTOPHER ROBERT KNOTTsophymarine-openregistry-h-christopher-robert-knott-f07cfcORDINARY00.00%
DANIEL PARKERsophymarine-openregistry-gb-11161884ORDINARY00.00%
IVAN DEREK WILCOXsophymarine-openregistry-h-ivan-derek-wilcox-20280fORDINARY00.00%
JAMES DAVID PARNELLsophymarine-openregistry-h-james-david-parnell-b0b73fORDINARY00.00%
KATHARINE WARRINGTONsophymarine-openregistry-h-katharine-warrington-671f68ORDINARY00.00%
KRISTA MARGARET FOXsophymarine-openregistry-h-krista-margaret-fox-6e9947ORDINARY00.00%
PAUL DAVID ROWLEYsophymarine-openregistry-h-paul-david-rowley-1e2050ORDINARY00.00%
PETER ROBERT STERLINGsophymarine-openregistry-h-peter-robert-sterling-eb9fbfORDINARY00.00%
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY00.00%
ROBIN THOMAS CLEGGsophymarine-openregistry-h-robin-thomas-clegg-c9023cORDINARY00.00%
SIMON ATKINSsophymarine-openregistry-h-simon-atkins-02413dORDINARY00.00%
SIMON MARK BAINESsophymarine-openregistry-h-simon-mark-baines-62f9cfORDINARY00.00%
SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5ORDINARY00.00%
STEPHEN LEWIS JONESsophymarine-openregistry-h-stephen-lewis-jones-5ec6a3ORDINARY00.00%
STEVEN LEITHsophymarine-openregistry-h-steven-leith-240d50ORDINARY00.00%

Related parties

PartyRelationshipDetail
COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456Holds shares inORDINARY · 100.00%
COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064Holds shares inPREFERENCE · 100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777Holds shares inA ORDINARY · 99.17%
COOPER PARRY AUDIT HOLDINGS LIMITEDsophymarine-openregistry-gb-14084132Holds shares inA ORDINARY · 49.00%
COOPER PARRY AUDIT (IRELAND) LIMITEDsophymarine-openregistry-gb-NI729994Holds shares inA ORDINARY

AWS TOPCO LIMITED

sophymarine-openregistry-gb-12631862
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 10 & 12, Jubilee Parkway, Derby, DE21 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CADENCE LPsophymarine-openregistry-h-cadence-lp-27db0aA ORDINARY114,210
UNIGESTION DIRECT II SCS - SCICAV - RAIFsophymarine-openregistry-h-unigestion-direct-ii-scs-scicav-raif-d4461eA ORDINARY74,237
PHILLIP WALKERsophymarine-openregistry-h-phillip-walker-f2ee4cC1 ORDINARY22,125
DANIEL KRYWYJsophymarine-openregistry-h-daniel-krywyj-5aa63aC1 ORDINARY13,521
DANIEL KRYWYJsophymarine-openregistry-h-daniel-krywyj-5aa63aB ORDINARY4,859
MICHAEL CANEsophymarine-openregistry-h-michael-cane-a17e20C1 ORDINARY4,000
KEVIN BROOKsophymarine-openregistry-h-kevin-brook-4ccf20C2 ORDINARY500
PHILLIP WALKERsophymarine-openregistry-h-phillip-walker-f2ee4cB ORDINARY445
JORGE ACOSTAsophymarine-openregistry-h-jorge-acosta-534046C2 ORDINARY400
DAVID MOOREsophymarine-openregistry-gb-16696075C2 ORDINARY200
DEREK PICKERNsophymarine-openregistry-h-derek-pickern-4591f6C2 ORDINARY200
ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82bC2 ORDINARY100
ANDREW FAIRLEYsophymarine-openregistry-h-andrew-fairley-4bf698C2 ORDINARY100
JAMES KIRCOUGHsophymarine-openregistry-h-james-kircough-0fc240C2 ORDINARY100
MARTIN PIKEsophymarine-openregistry-h-martin-pike-a17bdcC2 ORDINARY100
NIGEL EVISONsophymarine-openregistry-h-nigel-evison-19f212C2 ORDINARY100
PETER SUTTONsophymarine-openregistry-h-peter-sutton-a9c197C2 ORDINARY100
STEWART COOMBESsophymarine-openregistry-h-stewart-coombes-444da0C2 ORDINARY100
TANIA MAHABIRsophymarine-openregistry-h-tania-mahabir-a40da8C2 ORDINARY100
PAUL MARTINsophymarine-openregistry-gb-14316991C2 ORDINARY50
PETER ETOsophymarine-openregistry-h-peter-eto-42a0acC2 ORDINARY0
TRACEY HERNANDEZsophymarine-openregistry-h-tracey-hernandez-709882C2 ORDINARY0

Related parties

PartyRelationshipDetail
AWS MIDCO LIMITEDsophymarine-openregistry-gb-12633652Holds shares inORDINARY · 100.00%

CLOUD ORCA LIMITED

sophymarine-openregistry-gb-11354151
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
Registered office
Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456ORDINARY6,000100.00%
COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456B ORDINARY466100.00%
COOPER PARRY DIGITAL LIMITEDsophymarine-openregistry-gb-15700456C ORDINARY270100.00%
ADEN ASHIRsophymarine-openregistry-h-aden-ashir-efd7e5B ORDINARY00.00%
ALINA STANEVSKAYAsophymarine-openregistry-h-alina-stanevskaya-d7d950B ORDINARY00.00%
AYLARA HADJIMOVAsophymarine-openregistry-h-aylara-hadjimova-02a759B ORDINARY00.00%
BEN MCCARTHYsophymarine-openregistry-h-ben-mccarthy-7a1b5cC ORDINARY00.00%
BIANCA MECHIROVAsophymarine-openregistry-h-bianca-mechirova-3415b1B ORDINARY00.00%
DUNJHAISE SINGH GHARIALsophymarine-openregistry-h-dunjhaise-singh-gharial-ccc543B ORDINARY00.00%
DZHANSU YUMEROVAsophymarine-openregistry-h-dzhansu-yumerova-710b36B ORDINARY00.00%
EDWARD JAMES ROWLANDsophymarine-openregistry-h-edward-james-rowland-a0e5a3ORDINARY00.00%
EDWARD JAMES ROWLANDsophymarine-openregistry-h-edward-james-rowland-a0e5a3B ORDINARY00.00%
JAMES LUNNsophymarine-openregistry-h-james-lunn-927d86B ORDINARY00.00%
JONATHAN BINPONGsophymarine-openregistry-h-jonathan-binpong-773ca6B ORDINARY00.00%
JONATHAN HARRYMANsophymarine-openregistry-h-jonathan-harryman-caa07eB ORDINARY00.00%
KINGDOM STEELsophymarine-openregistry-gb-11385802B ORDINARY00.00%
LUKE JAMES BELLAMYsophymarine-openregistry-h-luke-james-bellamy-4293caB ORDINARY00.00%
MARTIN HOHNHOLDsophymarine-openregistry-h-martin-hohnhold-3041bcB ORDINARY00.00%
NATHAN JONESsophymarine-openregistry-gb-09232432B ORDINARY00.00%
RHYS READsophymarine-openregistry-h-rhys-read-4eebc5B ORDINARY00.00%
ROY DENNISsophymarine-openregistry-h-roy-dennis-ca9358B ORDINARY00.00%
TOM SKINGLEsophymarine-openregistry-h-tom-skingle-dd5ba2B ORDINARY00.00%
VITO-ANTONIO DI CARLOsophymarine-openregistry-h-vito-antonio-di-carlo-4ab526ORDINARY00.00%
VITO-ANTONIO DI CARLOsophymarine-openregistry-h-vito-antonio-di-carlo-4ab526B ORDINARY00.00%

HALL LANE RIVERBANK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03353969
Status
Active
Type
Private Limited Company
Incorporated
16/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
9 The Riverbank, Derby, DE65 6EQ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA SWAINsophymarine-openregistry-h-victoria-swain-1481c3ORDINARY10
ADRIAN COLIN GOODMANsophymarine-openregistry-h-adrian-colin-goodman-d96f72ORDINARY5
ALEXANDRA CHARLOTTE SHAWsophymarine-openregistry-h-alexandra-charlotte-shaw-98b53aORDINARY5
ASHLEY CHARLES BUTLERsophymarine-openregistry-h-ashley-charles-butler-c58da7ORDINARY5
CHRISTINA PALMERsophymarine-openregistry-h-christina-palmer-1563cdORDINARY5
CHRISTINE JILL GOWsophymarine-openregistry-h-christine-jill-gow-027559ORDINARY5
DAVID WRIGHT-HAMPSONsophymarine-openregistry-h-david-wright-hampson-5808d4ORDINARY5
DEAN HARRISsophymarine-openregistry-h-dean-harris-325c87ORDINARY5
LENNA WATTERSsophymarine-openregistry-h-lenna-watters-3a6926ORDINARY5
MICHAEL BARRY BURTONsophymarine-openregistry-h-michael-barry-burton-98ad4cORDINARY5
MICHAEL JOHN PASSsophymarine-openregistry-h-michael-john-pass-be2be1ORDINARY5
PAMELA ROSE BOWNsophymarine-openregistry-h-pamela-rose-bown-7c6473ORDINARY5
REBECCA BRIDGET TURNERsophymarine-openregistry-h-rebecca-bridget-turner-162f80ORDINARY5
RICHARD DAVID SMITHsophymarine-openregistry-h-richard-david-smith-995e2eORDINARY5
RUSSELL SWAINsophymarine-openregistry-h-russell-swain-1aa5d7ORDINARY5
SAMANTHA BROOKSsophymarine-openregistry-h-samantha-brooks-4e1417ORDINARY5
SAMUEL WATTERSsophymarine-openregistry-h-samuel-watters-e8105cORDINARY5
SCOTT HARRISsophymarine-openregistry-gb-03158547ORDINARY5
WARREN PAUL LAWLEYsophymarine-openregistry-h-warren-paul-lawley-60dbf3ORDINARY5
BERYL CRICKsophymarine-openregistry-h-beryl-crick-1a8766ORDINARY0

CITY WALK SLACK LANE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05232365
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Stuart Smith (Derby) Limited, Derby, Derbyshire, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
MR AA OMOTOMILOLAsophymarine-openregistry-h-mr-aa-omotomilola-f85998ORDINARY4
MR LI EMOHAREsophymarine-openregistry-h-mr-li-emohare-d5b093ORDINARY2
MRS AL OMOTOMILOLAsophymarine-openregistry-h-mrs-al-omotomilola-0857d4ORDINARY2
ADRIAN STORRsophymarine-openregistry-h-adrian-storr-ddb41bORDINARY1
ADRIAN STORRsophymarine-openregistry-h-adrian-storr-ddb41bORDINARY1
DARK DEVELOPMENTS LTDsophymarine-openregistry-gb-05561391ORDINARY1
DR D NDUMUsophymarine-openregistry-h-dr-d-ndumu-23bda1ORDINARY1
HARRIET RIMMINGTONsophymarine-openregistry-h-harriet-rimmington-fe022cORDINARY1
MR A ONIsophymarine-openregistry-h-mr-a-oni-dcbea2ORDINARY1
MR A STORRsophymarine-openregistry-h-mr-a-storr-ef0849ORDINARY1
MR FI AKUNNAsophymarine-openregistry-h-mr-fi-akunna-240124ORDINARY1
MR I LAWLELsophymarine-openregistry-h-mr-i-lawlel-d5b04bORDINARY1
MR JONATHAN STUBBINGSsophymarine-openregistry-h-mr-jonathan-stubbings-6f8601ORDINARY1
MR M MCPHEARSONsophymarine-openregistry-h-mr-m-mcphearson-07dde6ORDINARY1
MR MARTIN WALLISsophymarine-openregistry-h-mr-martin-wallis-feae4cORDINARY1
MR T BROWNsophymarine-openregistry-h-mr-t-brown-450b28ORDINARY1
MRS S RAWLINGSsophymarine-openregistry-h-mrs-s-rawlings-7c5a2fORDINARY1
NEXTBID LTDsophymarine-openregistry-gb-06958475ORDINARY1
PHILIP MARK PASHLEYsophymarine-openregistry-h-philip-mark-pashley-76cca1ORDINARY1
MR CJ KEELINGsophymarine-openregistry-h-mr-cj-keeling-39782eORDINARY0
MR G BASSIsophymarine-openregistry-h-mr-g-bassi-101773ORDINARY0

AVENUE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06322136
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
49 Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
PAPWORTH TRUSTsophymarine-openregistry-gb-00148906ORDINARY4
MR N KNIGHTSsophymarine-openregistry-h-mr-n-knights-737bdbORDINARY2
DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4ORDINARY1
MISS A YORKEsophymarine-openregistry-h-miss-a-yorke-82a01bORDINARY1
MR A MORTONsophymarine-openregistry-h-mr-a-morton-e29aacORDINARY1
MR ANDREW WILSONsophymarine-openregistry-h-mr-andrew-wilson-389edfORDINARY1
MR C GIRDLERsophymarine-openregistry-h-mr-c-girdler-8f9585ORDINARY1
MR D REYLANDsophymarine-openregistry-h-mr-d-reyland-21fff0ORDINARY1
MR HALEN MARTIN RAPHAEL-SMITHsophymarine-openregistry-h-mr-halen-martin-raphael-smith-407ae1ORDINARY1
MR KAZIMIERZ POPEKsophymarine-openregistry-h-mr-kazimierz-popek-1cf5a7ORDINARY1
MR MJ TUOHYsophymarine-openregistry-h-mr-mj-tuohy-048ba1ORDINARY1
MR ROLAND HINXMANsophymarine-openregistry-h-mr-roland-hinxman-4ab101ORDINARY1
MR SIDNEY PINHEIRO DOS REISsophymarine-openregistry-h-mr-sidney-pinheiro-dos-reis-e568a2ORDINARY1
MR Z DEWJIsophymarine-openregistry-h-mr-z-dewji-71aadfORDINARY1
MRS G LLOYDsophymarine-openregistry-h-mrs-g-lloyd-620a1eORDINARY1
MRS L REYLANDsophymarine-openregistry-h-mrs-l-reyland-e45e4eORDINARY1
MS ELOISE STRADINGsophymarine-openregistry-h-ms-eloise-strading-55d9f0ORDINARY1
MS SHEILA ROSEsophymarine-openregistry-h-ms-sheila-rose-b5b38eORDINARY1
WILLIAM ANDREW JONESsophymarine-openregistry-h-william-andrew-jones-12901fORDINARY1
MS RACHEL WOODSsophymarine-openregistry-h-ms-rachel-woods-62a63cORDINARY0

QUARNDON HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11598241
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
26 Quarndon Heights, Derby, DE22 2XN

Direct shareholders

ShareholderShare classShares held% of class
ALAN AND CHRISTINE ALLDREADsophymarine-openregistry-h-alan-and-christine-alldread-fa68f0ORDINARY1
ALISON LESLEY WRIGHTsophymarine-openregistry-h-alison-lesley-wright-10d889ORDINARY1
ALYSON CONNELLsophymarine-openregistry-h-alyson-connell-a07d0dORDINARY1
ANDREW AND LINDA RUDKINsophymarine-openregistry-h-andrew-and-linda-rudkin-8245daORDINARY1
ANN WALTERSsophymarine-openregistry-h-ann-walters-439061ORDINARY1
CAROLINE HEWETTsophymarine-openregistry-h-caroline-hewett-818c52ORDINARY1
DANE BULLERsophymarine-openregistry-h-dane-buller-8444c7ORDINARY1
EMLYN WALTERSsophymarine-openregistry-h-emlyn-walters-cf7961ORDINARY1
IAN EASTHOPEsophymarine-openregistry-h-ian-easthope-a53611ORDINARY1
JANINA SPENCERsophymarine-openregistry-h-janina-spencer-ddc395ORDINARY1
JOAN SELBYsophymarine-openregistry-h-joan-selby-86823eORDINARY1
MICHAEL HEWETTsophymarine-openregistry-h-michael-hewett-03e41cORDINARY1
PAMELA WILLIAMSONsophymarine-openregistry-h-pamela-williamson-1bb67bORDINARY1
PETER COLEsophymarine-openregistry-h-peter-cole-0c8e6cORDINARY1
RACHEL AND PHILIP BAKER AND BOALsophymarine-openregistry-h-rachel-and-philip-baker-and-boal-1e4080ORDINARY1
RICHARD AITKEN-DAVIESsophymarine-openregistry-h-richard-aitken-davies-5f4725ORDINARY1
RICHARD WILLIAMSONsophymarine-openregistry-h-richard-williamson-806ee9ORDINARY1
RONALD WRIGHTsophymarine-openregistry-h-ronald-wright-f2f6bfORDINARY1
SEAN MCANDREWsophymarine-openregistry-h-sean-mcandrew-5807b5ORDINARY1
STEPH BULLERsophymarine-openregistry-h-steph-buller-cd3854ORDINARY1

STORED ENERGY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03571564
Status
Active
Type
Private Limited Company
Incorporated
28/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
33140 — Repair of electrical equipment
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Atlas Works, Derby, Derbyshire, DE24 8AQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WHITLEYsophymarine-openregistry-h-martin-whitley-3f6be3ORDINARY625,127
DOMASIST LIMITEDsophymarine-openregistry-gb-03952087ORDINARY339,018
NEIL COONEYsophymarine-openregistry-h-neil-cooney-7451c0ORDINARY253,882
JUSTIN HAWLEYsophymarine-openregistry-h-justin-hawley-19a2e1ORDINARY253,881
DAVID RONALD GIBSONsophymarine-openregistry-h-david-ronald-gibson-bb66a2ORDINARY234,109
GILLIAN HOWEsophymarine-openregistry-h-gillian-howe-6ded46ORDINARY134,437
PENELOPE GABBIDONsophymarine-openregistry-h-penelope-gabbidon-4f180fORDINARY101,767
WILTON FRANCIS GUYsophymarine-openregistry-h-wilton-francis-guy-2d3e77ORDINARY101,767
LINDA CARGILLsophymarine-openregistry-h-linda-cargill-cd7c98ORDINARY99,800
STEPHEN FINLAY HERON LAWESsophymarine-openregistry-h-stephen-finlay-heron-lawes-b8c5adORDINARY89,800
RICHARD UTTLEYsophymarine-openregistry-h-richard-uttley-76eb0eORDINARY52,713
STEPHEN CARTWRIGHTsophymarine-openregistry-h-stephen-cartwright-5df66bORDINARY52,713
ANIL BARUWALsophymarine-openregistry-h-anil-baruwal-75c8ddORDINARY26,356
LAURENTIUS STEIJGERsophymarine-openregistry-h-laurentius-steijger-51c53cORDINARY13,178
JOHN ALLENsophymarine-openregistry-gb-OC334159ORDINARY5,271
DEREK BUTCHERsophymarine-openregistry-h-derek-butcher-af7c67ORDINARY1,089
JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2ORDINARY1,000
HUBERTUS MEIERsophymarine-openregistry-h-hubertus-meier-67c20cORDINARY70
MICHAEL HOWEsophymarine-openregistry-h-michael-howe-eee105ORDINARY0

THE MALTINGS (DERBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05110750
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
102 Friar Gate, Derby, DE1 1EX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRAMMERsophymarine-openregistry-h-andrew-brammer-8cc3ffORDINARY2
ANDREW BRAMMERsophymarine-openregistry-h-andrew-brammer-8cc3ffORDINARY1
AUGUSTUS PROPERTIESsophymarine-openregistry-gb-12071085ORDINARY1
BELINDA WALSHsophymarine-openregistry-h-belinda-walsh-8e3885ORDINARY1
BRAD AND ANGIE THORPEsophymarine-openregistry-h-brad-and-angie-thorpe-76c5bcORDINARY1
CAROLINE SCOTTsophymarine-openregistry-h-caroline-scott-91df67ORDINARY1
DALJIT SINGH GURMANsophymarine-openregistry-h-daljit-singh-gurman-150b04ORDINARY1
DERWENT INVESTMENTSsophymarine-openregistry-gb-09341025ORDINARY1
DONOVAN NEWTONsophymarine-openregistry-gb-04829993ORDINARY1
GAIL & DARREN SYKESsophymarine-openregistry-h-gail-darren-sykes-84afd4ORDINARY1
HCN INVESTMENTSsophymarine-openregistry-gb-15003162ORDINARY1
KRC HOLDINGS LTDsophymarine-openregistry-gb-15389064ORDINARY1
KULDIP SINGH KOONERsophymarine-openregistry-h-kuldip-singh-kooner-9eee7eORDINARY1
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY1
OJM ESTATES LTDsophymarine-openregistry-gb-15395110ORDINARY1
PETER FRANCIS HULLYsophymarine-openregistry-h-peter-francis-hully-d1d7d1ORDINARY1
RASHPAL SINGH MUNDIsophymarine-openregistry-h-rashpal-singh-mundi-f2126cORDINARY1
RUBY FRENCHsophymarine-openregistry-h-ruby-french-ae8325ORDINARY1
SARBJIT VARIAHsophymarine-openregistry-h-sarbjit-variah-0302caORDINARY1
SIMON AND HELEN DANIELSsophymarine-openregistry-h-simon-and-helen-daniels-700de7ORDINARY1

GOODMAN TOPCO LIMITED

sophymarine-openregistry-gb-14431363
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lockington Hall Main Street, Derby, Derbyshire, DE74 2RH

Direct shareholders

ShareholderShare classShares held% of class
FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALFsophymarine-openregistry-h-fpe-iii-gp-llp-acting-as-general-partner-bba798PREFERENCE10,378,606
OF FPE FUND III LPsophymarine-openregistry-h-of-fpe-fund-iii-lp-101229PREFERENCE10,378,606
ALEX LESTERsophymarine-openregistry-h-alex-lester-115059PREFERENCE1,036,923
IAN IRWINsophymarine-openregistry-h-ian-irwin-2bc80dPREFERENCE1,035,436
DAVID KENNETTsophymarine-openregistry-h-david-kennett-18527aPREFERENCE255,679
GAVIN HAYESsophymarine-openregistry-h-gavin-hayes-68d8fdPREFERENCE127,840
FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALFsophymarine-openregistry-h-fpe-iii-gp-llp-acting-as-general-partner-bba798A ORDINARY110,086
OF FPE FUND III LPsophymarine-openregistry-h-of-fpe-fund-iii-lp-101229A ORDINARY110,086
GLENN TIMMSsophymarine-openregistry-h-glenn-timms-5bbf5cPREFERENCE12,490
IAN IRWINsophymarine-openregistry-h-ian-irwin-2bc80dB ORDINARY10,355
FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALFsophymarine-openregistry-h-fpe-iii-gp-llp-acting-as-general-partner-bba798B ORDINARY8,802
OF FPE FUND III LPsophymarine-openregistry-h-of-fpe-fund-iii-lp-101229B ORDINARY8,802
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eC ORDINARY3,270
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eD ORDINARY3,010
DAVID KENNETTsophymarine-openregistry-h-david-kennett-18527aB ORDINARY2,553
GLENN TIMMSsophymarine-openregistry-h-glenn-timms-5bbf5cC ORDINARY2,412
GLENN TIMMSsophymarine-openregistry-h-glenn-timms-5bbf5cB ORDINARY1,930
RICHARD FLINTsophymarine-openregistry-gb-09767325C ORDINARY1,608
ALEX LESTERsophymarine-openregistry-h-alex-lester-115059B ORDINARY1,553
RICHARD JONES-PENNYsophymarine-openregistry-h-richard-jones-penny-e81c28D ORDINARY1,350
GAVIN HAYESsophymarine-openregistry-h-gavin-hayes-68d8fdB ORDINARY1,276
RICHARD JONES-PENNYsophymarine-openregistry-h-richard-jones-penny-e81c28C ORDINARY1,100
GAVIN HAYESsophymarine-openregistry-h-gavin-hayes-68d8fdC ORDINARY804
CHARLOTTE BATTERSsophymarine-openregistry-h-charlotte-batters-c7c40cC ORDINARY750
CHARLOTTE BATTERSsophymarine-openregistry-h-charlotte-batters-c7c40cD ORDINARY750
ADAM LADDsophymarine-openregistry-h-adam-ladd-e49b67C ORDINARY724
RICHARD FLINTsophymarine-openregistry-gb-09767325C ORDINARY563
FRANCIS GUZMANsophymarine-openregistry-h-francis-guzman-931449C ORDINARY402
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eC ORDINARY147
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eC ORDINARY147
CHRISTOPHER BUNCHsophymarine-openregistry-h-christopher-bunch-df287eC ORDINARY147
HAYDEN WINWRIGHTsophymarine-openregistry-h-hayden-winwright-0ec93bC ORDINARY147
JAS BAHIAsophymarine-openregistry-h-jas-bahia-34f605C ORDINARY147
LENARD SUPERLANAsophymarine-openregistry-h-lenard-superlana-9fd9d1C ORDINARY147
STEVE DAVISsophymarine-openregistry-h-steve-davis-e3817dC ORDINARY147
TRACIA NOBLEsophymarine-openregistry-h-tracia-noble-80a3cfC ORDINARY147

Related parties

PartyRelationshipDetail
GOODMAN MIDCO LIMITEDsophymarine-openregistry-gb-14435647Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.