UK companies/Derby/Page 31
Companies in Derby and their shareholdersPage 31 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 101 shareholdings and 9 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
CX NINJAS LTD
sophymarine-openregistry-gb-14483601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 106-108 Ashbourne Road, Derby, DE22 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DYKESsophymarine-openregistry-h-brendan-dykes-e6ad4f | A ORDINARY | 400 | |
| SIMON WRIGHTsophymarine-openregistry-h-simon-wright-8c0844 | B ORDINARY | 400 | |
| MASDAN CONSULTING LIMITEDsophymarine-openregistry-h-masdan-consulting-limited-d588c0 | C ORDINARY | 50 | |
| ORANGE DOOR PROPERTY COMPANY LTDsophymarine-openregistry-gb-10428101 | D ORDINARY | 50 | |
RD COLE PROPERTY LIMITED
sophymarine-openregistry-gb-14492834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA COLEsophymarine-openregistry-h-lisa-cole-3fb7ac | ORDINARY B | 251 | |
| ROBERT DAVID COLEsophymarine-openregistry-h-robert-david-cole-257470 | ORDINARY A | 251 | |
| HATTIE COLEsophymarine-openregistry-h-hattie-cole-19bb73 | ORDINARY C | 249 | |
| HENRY COLEsophymarine-openregistry-h-henry-cole-5f3bb7 | ORDINARY D | 249 | |
GTS 23 LIMITED
sophymarine-openregistry-gb-14822627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE JAMES GUESTsophymarine-openregistry-h-ronnie-james-guest-f73c85 | ORDINARY A | 61 | 100.00% |
| RONNIE JAMES GUESTsophymarine-openregistry-h-ronnie-james-guest-f73c85 | ORDINARY B | 13 | 100.00% |
| RONNIE JAMES GUESTsophymarine-openregistry-h-ronnie-james-guest-f73c85 | ORDINARY C | 13 | 100.00% |
| RONNIE JAMES GUESTsophymarine-openregistry-h-ronnie-james-guest-f73c85 | ORDINARY D | 13 | 100.00% |
| GEMMA ELIZABETH BROWNsophymarine-openregistry-h-gemma-elizabeth-brown-a2a1b7 | ORDINARY C | 0 | 0.00% |
| GEMMA ELIZABETH BROWNsophymarine-openregistry-h-gemma-elizabeth-brown-a2a1b7 | ORDINARY B | 0 | 0.00% |
| MOORBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08126489 | ORDINARY C | 0 | 0.00% |
| MOORBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08126489 | ORDINARY D | 0 | 0.00% |
| MOORBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08126489 | ORDINARY B | 0 | 0.00% |
| MOORBRIDGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08126489 | ORDINARY A | 0 | 0.00% |
| THOMAS JAMES WINTERsophymarine-openregistry-h-thomas-james-winter-b1aa02 | ORDINARY D | 0 | 0.00% |
| THOMAS JAMES WINTERsophymarine-openregistry-h-thomas-james-winter-b1aa02 | ORDINARY C | 0 | 0.00% |
R S ELECTRICAL CONTRACTORS MIDLANDS LIMITED
sophymarine-openregistry-gb-14924935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA ELEANOR WILCOCKsophymarine-openregistry-h-chelsea-eleanor-wilcock-201360 | ORDINARY D | 25 | 100.00% |
| JAMES MATTHEW ROBERTSsophymarine-openregistry-h-james-matthew-roberts-231d98 | ORDINARY A | 25 | 100.00% |
| JOSHUA RICHARD STEPHENSONsophymarine-openregistry-h-joshua-richard-stephenson-847f75 | ORDINARY B | 25 | 100.00% |
| KELLY LOUISE ROBERTSsophymarine-openregistry-h-kelly-louise-roberts-5628d7 | ORDINARY C | 25 | 100.00% |
ORBITAL RECRUITMENT GROUP LIMITED
sophymarine-openregistry-gb-14952224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL VERNON POWELLsophymarine-openregistry-h-neil-vernon-powell-7edf95 | B ORDINARY | 40 | 100.00% |
| MARK BURTONsophymarine-openregistry-h-mark-burton-291818 | A ORDINARY | 28 | 100.00% |
| FELICITY JANE BURTONsophymarine-openregistry-h-felicity-jane-burton-617ea8 | C ORDINARY | 7 | 100.00% |
| DENNIS BURTON TRUSTsophymarine-openregistry-h-dennis-burton-trust-df9036 | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORBITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04926073 | Holds shares in | ORDINARY · 55.00% |
GE 2023 LIMITED
sophymarine-openregistry-gb-15054798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY CHRISTIAN EMMERSONsophymarine-openregistry-h-guy-christian-emmerson-9b482c | ORDINARY A | 55 | 100.00% |
| JANE LOUISE EMMERSONsophymarine-openregistry-h-jane-louise-emmerson-ad24f7 | ORDINARY B | 35 | 100.00% |
| MOLLY LOUISE EMMERSONsophymarine-openregistry-h-molly-louise-emmerson-bd3d48 | ORDINARY C | 5 | 100.00% |
| OLIVER ANDREW EMMERSONsophymarine-openregistry-h-oliver-andrew-emmerson-8b7e99 | ORDINARY D | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRUTON KNOWLES LIMITEDsophymarine-openregistry-gb-12481998 | Holds shares in | C DIVIDEND |
JB 2023 LIMITED
sophymarine-openregistry-gb-15055367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BAILEYsophymarine-openregistry-gb-08471619 | ORDINARY A | 55 | 100.00% |
| HILARY JANE BAILEYsophymarine-openregistry-h-hilary-jane-bailey-328522 | ORDINARY B | 35 | 100.00% |
| MAX BAILEYsophymarine-openregistry-h-max-bailey-fb132c | ORDINARY D | 5 | 100.00% |
| NIAMH BAILEYsophymarine-openregistry-h-niamh-bailey-5430b9 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRUTON KNOWLES LIMITEDsophymarine-openregistry-gb-12481998 | Holds shares in | A DIVIDEND |
IP 2023 LIMITED
sophymarine-openregistry-gb-15055397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 St Christopher'S Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STUART PITTsophymarine-openregistry-h-ian-stuart-pitt-7005a6 | ORDINARY A | 55 | 100.00% |
| RACHEL PITTsophymarine-openregistry-h-rachel-pitt-0ce45b | ORDINARY B | 35 | 100.00% |
| THOMAS HENRY PITTsophymarine-openregistry-h-thomas-henry-pitt-d69382 | ORDINARY D | 5 | 100.00% |
| WILLIAM CHRISTOPHER PITTsophymarine-openregistry-h-william-christopher-pitt-a4d41b | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRUTON KNOWLES LIMITEDsophymarine-openregistry-gb-12481998 | Holds shares in | D DIVIDEND |
JACOB BELLES HOLDINGS LTD
sophymarine-openregistry-gb-15326834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 16 Jubilee Parkway Jubilee Business Park, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BRIAN DIXONsophymarine-openregistry-h-oliver-brian-dixon-f5c75e | A ORDINARY | 51 | 100.00% |
| SALLY JANE DIXONsophymarine-openregistry-h-sally-jane-dixon-dd4355 | B ORDINARY | 51 | 100.00% |
| ADAM EXTANCEsophymarine-openregistry-h-adam-extance-e2ff88 | D ORDINARY | 49 | 100.00% |
| ADAM EXTANCEsophymarine-openregistry-h-adam-extance-e2ff88 | C ORDINARY | 49 | 100.00% |
| MICHAEL EXTANCEsophymarine-openregistry-h-michael-extance-f90aad | C ORDINARY | 0 | 0.00% |
MALLORN PROPERTIES LTD
sophymarine-openregistry-gb-15364610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- 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
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PER ANDERS THORNsophymarine-openregistry-h-per-anders-thorn-327d08 | A ORDINARY | 80 | 100.00% |
| STEPHANIE ONDINE DELLICOURsophymarine-openregistry-h-stephanie-ondine-dellicour-d19ab7 | B ORDINARY | 80 | 100.00% |
| ELINOR ONDINE DELLICOUR THORNsophymarine-openregistry-h-elinor-ondine-dellicour-thorn-b0dc2e | D ORDINARY | 20 | 100.00% |
| LEA ALEXANDRA DELLICOUR THORNsophymarine-openregistry-h-lea-alexandra-dellicour-thorn-c2a180 | C ORDINARY | 20 | 100.00% |
FOOD FAM LTD
sophymarine-openregistry-gb-15418437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 16 Jubilee Parkway Jubilee Business Park, Derby, Derbyshire, DE21 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICA LOUISE BARRETTsophymarine-openregistry-h-mica-louise-barrett-27f720 | B ORDINARY | 40 | 100.00% |
| SHIRLEY BARRETTsophymarine-openregistry-h-shirley-barrett-80ee3e | A ORDINARY | 40 | 100.00% |
| MICA LOUISE BARRETTsophymarine-openregistry-h-mica-louise-barrett-27f720 | D ORDINARY | 10 | 100.00% |
| SHIRLEY BARRETTsophymarine-openregistry-h-shirley-barrett-80ee3e | C ORDINARY | 10 | 100.00% |
| ALEISHA GRACE BARRETTsophymarine-openregistry-h-aleisha-grace-barrett-b39358 | D ORDINARY | 0 | 0.00% |
| LUKE EVANDER BARRETTsophymarine-openregistry-h-luke-evander-barrett-8ec0a7 | C ORDINARY | 0 | 0.00% |
FLETES SERVICES LIMITED
sophymarine-openregistry-gb-15442026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EDUARDO ROBERT PRIMsophymarine-openregistry-h-eduardo-robert-prim-56c530 | ORDINARY A | 51 | 100.00% |
| THEODORE PRIMsophymarine-openregistry-h-theodore-prim-30009f | ORDINARY D | 24 | 100.00% |
| WILLIAM PRIMsophymarine-openregistry-h-william-prim-f98837 | ORDINARY C | 24 | 100.00% |
| TINA SEXTONsophymarine-openregistry-h-tina-sexton-8a9fda | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | I ORDINARY · 7.35% |
BEI PROPERTY LTD
sophymarine-openregistry-gb-15504052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- 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
- 1 Derwent Business Centre, Derby, DE1 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BRIGHTWELLsophymarine-openregistry-h-joanne-brightwell-243993 | ORDINARY B | 100 | 100.00% |
| TIMOTHY ALBERT BRIGHTWELLsophymarine-openregistry-h-timothy-albert-brightwell-8b1830 | ORDINARY A | 100 | 100.00% |
| ELIJAH BRIGHTWELLsophymarine-openregistry-h-elijah-brightwell-4493e5 | ORDINARY C | 2 | 100.00% |
| ISAAC BRIGHTWELLsophymarine-openregistry-h-isaac-brightwell-a9db82 | ORDINARY D | 2 | 100.00% |
RUTWOOD LTD
sophymarine-openregistry-gb-15580145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DAVID SHELTONsophymarine-openregistry-h-benjamin-david-shelton-743847 | ORDINARY A | 505 | 100.00% |
| ZOE ELIZABETH SHELTONsophymarine-openregistry-h-zoe-elizabeth-shelton-2dd114 | ORDINARY B | 504 | 100.00% |
| BENJAMIN DAVID SHELTON FAMILY TRUST 2025sophymarine-openregistry-h-benjamin-david-shelton-family-trust-2025-4fb296 | G ORDINARY | 100 | 100.00% |
| S E SHELTON 1986 SETTLEMENTsophymarine-openregistry-h-s-e-shelton-1986-settlement-2ce67c | ORDINARY C | 47 | 100.00% |
| BENJAMIN DAVID SHELTONsophymarine-openregistry-h-benjamin-david-shelton-743847 | ORDINARY B | 0 | 0.00% |
| BENJAMIN DAVID SHELTONsophymarine-openregistry-h-benjamin-david-shelton-743847 | G ORDINARY | 0 | 0.00% |
| S E SHELTON 1986 SETTLEMENTsophymarine-openregistry-h-s-e-shelton-1986-settlement-2ce67c | G ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B.Z.BETTEREDGE LTDsophymarine-openregistry-gb-13247762 | Holds shares in | ORDINARY · 100.00% |
P2ELL CONSULTING LTD
sophymarine-openregistry-gb-15708993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 5 Kingfisher Close, Derby, DE3 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARE ELLIOTTsophymarine-openregistry-h-helen-clare-elliott-a57db5 | PREFERENCE | 100 | 50.00% |
| HELEN CLARE ELLIOTTsophymarine-openregistry-h-helen-clare-elliott-a57db5 | ORDINARY A | 100 | 100.00% |
| PHILIP ELLIOTTsophymarine-openregistry-h-philip-elliott-3d8f75 | PREFERENCE | 100 | 50.00% |
| ASHLEY ELLIOTTsophymarine-openregistry-h-ashley-elliott-a2edb3 | ORDINARY B | 50 | 50.00% |
| HELEN CLARE ELLIOTTsophymarine-openregistry-h-helen-clare-elliott-a57db5 | ORDINARY | 50 | 50.00% |
| PHILIP ELLIOTTsophymarine-openregistry-h-philip-elliott-3d8f75 | ORDINARY | 50 | 50.00% |
| SAMUEL ELLIOTTsophymarine-openregistry-h-samuel-elliott-e65a7d | ORDINARY B | 50 | 50.00% |
| ASHLEY ELLIOTTsophymarine-openregistry-h-ashley-elliott-a2edb3 | PREFERENCE | 0 | 0.00% |
| SAMUEL ELLIOTTsophymarine-openregistry-h-samuel-elliott-e65a7d | PREFERENCE | 0 | 0.00% |
FLETCHER PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-15753802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY FLETCHERsophymarine-openregistry-h-james-anthony-fletcher-16e128 | ORDINARY A | 30 | 100.00% |
| RACHAEL ANN FLETCHERsophymarine-openregistry-h-rachael-ann-fletcher-8eb0ef | ORDINARY B | 30 | 100.00% |
| CHARLIE JAMES FLETCHERsophymarine-openregistry-h-charlie-james-fletcher-d6dada | ORDINARY C | 20 | 100.00% |
| OLIVER JACK FLETCHERsophymarine-openregistry-h-oliver-jack-fletcher-6dc728 | ORDINARY D | 20 | 100.00% |
| JAMES ANTHONY FLETCHERsophymarine-openregistry-h-james-anthony-fletcher-16e128 | ORDINARY C | 0 | 0.00% |
| RACHAEL ANN FLETCHERsophymarine-openregistry-h-rachael-ann-fletcher-8eb0ef | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRADWELL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07253107 | Holds shares in | ORDINARY |
JCES MARINE LIMITED
sophymarine-openregistry-gb-15776472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JONATHAN CHARLES EDWARD STEERsophymarine-openregistry-h-jonathan-charles-edward-steer-d3eacb | ORDINARY A | 89 | 100.00% |
| CLARA ISABELLA STEERsophymarine-openregistry-h-clara-isabella-steer-b03857 | ORDINARY D | 5 | 100.00% |
| SOPHIE ELIZABETH STEERsophymarine-openregistry-h-sophie-elizabeth-steer-bf9186 | ORDINARY C | 5 | 100.00% |
| LAURA LINDA STEERsophymarine-openregistry-h-laura-linda-steer-dde82e | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MFB SOLICITORS LIMITEDsophymarine-openregistry-gb-15399140 | Holds shares in | AB REDEEMABLE DIVIDEND ONLY · 0.74% |
MERCIAN CYCLES DERBY LIMITED
sophymarine-openregistry-gb-15788040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Oaklands, Derby, DE22 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES KNOWLESsophymarine-openregistry-h-james-charles-knowles-bb1ecf | ORDINARY A | 64 | 100.00% |
| JEREMY DANIEL MICHAEL MURPHYsophymarine-openregistry-h-jeremy-daniel-michael-murphy-eed54f | ORDINARY B | 64 | 100.00% |
| MARCUS VAUGHANsophymarine-openregistry-h-marcus-vaughan-382aa9 | ORDINARY C | 42 | 100.00% |
| KEVIN DEVINEsophymarine-openregistry-h-kevin-devine-10b450 | ORDINARY D | 10 | 100.00% |
DACE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15838879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dains, Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY KATE FLETCHERsophymarine-openregistry-h-amy-kate-fletcher-d9127b | ORDINARY B | 40 | 100.00% |
| DANIEL FLETCHERsophymarine-openregistry-h-daniel-fletcher-7532af | ORDINARY A | 40 | 100.00% |
| COLE FLETCHERsophymarine-openregistry-h-cole-fletcher-b8c919 | ORDINARY C | 10 | 100.00% |
| EVIE FLETCHERsophymarine-openregistry-h-evie-fletcher-54422d | ORDINARY D | 10 | 100.00% |
SAFE FINANCIALS HOLDINGS LTD
sophymarine-openregistry-gb-15947829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c. - Registered office
- 19 St. Christophers Way, Derby, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HEATHsophymarine-openregistry-h-amanda-heath-9a46af | C ORDINARY | 5 | |
| MARK BROWNsophymarine-openregistry-gb-16818038 | B ORDINARY | 5 | |
| NICOLE BROWNsophymarine-openregistry-h-nicole-brown-ac0780 | D ORDINARY | 5 | |
| PETER HEATHsophymarine-openregistry-h-peter-heath-759e01 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFE FINANCIALS LIMITEDsophymarine-openregistry-gb-03745781 | Holds shares in | A ORDINARY |