UK companies/Derby/Page 35
Companies in Derby and their shareholdersPage 35 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 107 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,154
M.& M.BURLEY LIMITED
sophymarine-openregistry-gb-00803913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIS WIBBERLEYsophymarine-openregistry-h-iris-wibberley-058265 | ORDINARY | 323 | 25.14% |
| DAVID BURLEYsophymarine-openregistry-h-david-burley-02f24b | ORDINARY | 321 | 24.98% |
| JULIE MARIA COLLINSsophymarine-openregistry-h-julie-maria-collins-73056a | ORDINARY | 321 | 24.98% |
| MICHELE TINA WRIGLEYsophymarine-openregistry-h-michele-tina-wrigley-d107a1 | ORDINARY | 320 | 24.90% |
| MICHELE TINA WRIGLEYsophymarine-openregistry-h-michele-tina-wrigley-d107a1 | PREFERENCE | 12 | 26.67% |
| DAVID BURLEYsophymarine-openregistry-h-david-burley-02f24b | PREFERENCE | 11 | 24.44% |
| IRIS WIBBERLEYsophymarine-openregistry-h-iris-wibberley-058265 | PREFERENCE | 11 | 24.44% |
| JULIE MARIA COLLINSsophymarine-openregistry-h-julie-maria-collins-73056a | PREFERENCE | 11 | 24.44% |
PARK FARM ESTATES (CASTLE DONINGTON) LIMITED
sophymarine-openregistry-gb-01088206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Donington Park Farmhouse Hotel Melbourne Road, Derby, DE74 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONINGTON GROUP LIMITEDsophymarine-openregistry-gb-16329539 | ORDINARY 1 GBP | 1,000 | |
| DONINGTON GROUP LIMITEDsophymarine-openregistry-gb-16329539 | ORDINARY A 1 GBP | 100 | |
| MR JOHN CORNELIUS GILLIES SHIELDSsophymarine-openregistry-h-mr-john-cornelius-gillies-shields-366e4c | ORDINARY 1 GBP | 0 | |
| MR JOHN FITZGERALD GILLIES SHIELDSsophymarine-openregistry-h-mr-john-fitzgerald-gillies-shields-01d8a3 | ORDINARY A 1 GBP | 0 | |
| MRS LINDA MARY SHIELDSsophymarine-openregistry-h-mrs-linda-mary-shields-07ea72 | ORDINARY 1 GBP | 0 | |
PREMIER FUEL SYSTEMS LIMITED
sophymarine-openregistry-gb-01431071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312 | 'A' ORDINARY | 1,500 | 50.00% |
| RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91 | 'A' ORDINARY | 750 | 25.00% |
| RICHARD HARRY FLETCHERsophymarine-openregistry-h-richard-harry-fletcher-9fc8b0 | 'A' ORDINARY | 750 | 25.00% |
| HAMBLEDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01332312 | 'B' NON-VOTING | 75 | 50.00% |
| RICHARD EARL FLETCHERsophymarine-openregistry-h-richard-earl-fletcher-88be91 | 'B' NON-VOTING | 38 | 25.33% |
| RICHARD HARRY FLETCHERsophymarine-openregistry-h-richard-harry-fletcher-9fc8b0 | 'B' NON-VOTING | 37 | 24.67% |
| ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f | 'B' NON-VOTING | 0 | 0.00% |
| ANDREW JAMES FLETCHERsophymarine-openregistry-h-andrew-james-fletcher-27509f | 'A' ORDINARY | 0 | 0.00% |
SEVERN SANDS LIMITED
sophymarine-openregistry-gb-01675002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1982
- Accounts
- MICRO ENTITY
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Pinnacle House Breedon Quarry, Derby, DE73 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN SANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03189999 | ORDINARY | 1,000 | 100.00% |
| SEVERN SANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03189999 | A SHARE | 429 | 100.00% |
| MR KEVIN BREENsophymarine-openregistry-h-mr-kevin-breen-08f5bc | A SHARE | 0 | 0.00% |
| MRS TRACIE LLOYDsophymarine-openregistry-h-mrs-tracie-lloyd-446696 | A SHARE | 0 | 0.00% |
| MS ELIZABETH EMMA BREENsophymarine-openregistry-h-ms-elizabeth-emma-breen-5ecac9 | A SHARE | 0 | 0.00% |
BANK SECURITY PRINTING LIMITED
sophymarine-openregistry-gb-01884733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Old Croft House 23 Church Road, Derby, Derbyshire, DE22 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIA PALMERsophymarine-openregistry-h-angela-maria-palmer-3d71df | ORDINARY A | 50 | 50.00% |
| RICHARD REGENT PALMERsophymarine-openregistry-h-richard-regent-palmer-428c59 | ORDINARY A | 50 | 50.00% |
| ANGELA MARIA PALMERsophymarine-openregistry-h-angela-maria-palmer-3d71df | ORDINARY | 49 | 49.00% |
| RICHARD REGENT PALMERsophymarine-openregistry-h-richard-regent-palmer-428c59 | ORDINARY | 49 | 49.00% |
| FABIA FRANCESCA PALMERsophymarine-openregistry-h-fabia-francesca-palmer-6e483d | ORDINARY | 1 | 1.00% |
| JACK REGENT PALMERsophymarine-openregistry-h-jack-regent-palmer-2e98fb | ORDINARY | 1 | 1.00% |
KEY MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-03241876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1996
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 1b Sills Road, Derby, DE74 2US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAME UK LIMITEDsophymarine-openregistry-gb-03267714 | ORDINARY | 405 | |
| CAME UK LIMITEDsophymarine-openregistry-gb-03267714 | NON VOTING NON PARTICIPATING | 65 | |
| ALAN COONEYsophymarine-openregistry-h-alan-cooney-83b084 | ORDINARY | 0 | |
| TIMOTHY EDWIN ROGERSsophymarine-openregistry-h-timothy-edwin-rogers-58966a | ORDINARY | 0 | |
| TIMOTHY JOHN GREGORYsophymarine-openregistry-h-timothy-john-gregory-07c443 | ORDINARY | 0 | |
| TIMOTHY JOHN GREGORYsophymarine-openregistry-h-timothy-john-gregory-07c443 | NON VOTING NON PARTICIPATING | 0 | |
METALLON (DERBY) LIMITED
sophymarine-openregistry-gb-03450576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Units 6-11 Newchase Business Park, Derby, Derbyshire, DE23 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METALLON (DERBY) HOLDINGS LIMITEDsophymarine-openregistry-gb-07104348 | ORDINARY | 100 | 100.00% |
| PIPPA LEGGsophymarine-openregistry-h-pippa-legg-738545 | B CLASS | 12 | 75.00% |
| ADAM ROBERT LEGGsophymarine-openregistry-h-adam-robert-legg-beeb74 | B CLASS | 2 | 12.50% |
| STUART PETER CARL LEGGsophymarine-openregistry-h-stuart-peter-carl-legg-40db13 | B CLASS | 2 | 12.50% |
MANOR PARK CONSULTANTS LIMITED
sophymarine-openregistry-gb-03964075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Stadium Business Court, Derby, DE24 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE GREENFIELDsophymarine-openregistry-h-kevin-leslie-greenfield-bafe95 | ORDINARY | 232 | |
| LORRAINE JACQUELINE GREENFIELDsophymarine-openregistry-h-lorraine-jacqueline-greenfield-716ee3 | A ORDINARY | 184 | |
| CAMERON GREENFIELDsophymarine-openregistry-h-cameron-greenfield-5c7c79 | ORDINARY | 68 | |
| SIMONE GREENFIELDsophymarine-openregistry-gb-11987142 | ORDINARY | 68 | |
TOADHOLE LIMITED
sophymarine-openregistry-gb-03972879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- The Old Vicarage Market Street, Derby, Derbyshire, DE74 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24 | REDEEMABLE PREFERENCE | 1,000,000 | |
| NICOLA BUTLERsophymarine-openregistry-h-nicola-butler-bd6448 | REDEEMABLE PREFERENCE | 500,000 | |
| TOADHOLE 2024 TRUSTsophymarine-openregistry-h-toadhole-2024-trust-7adf54 | ORDINARY | 28,500 | |
| STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24 | ORDINARY | 1,500 | |
| STEPHEN PHILIP BUTLERsophymarine-openregistry-h-stephen-philip-butler-bff174 | ORDINARY | 0 | |
A. CARTER ELECTRICAL LIMITED
sophymarine-openregistry-gb-04184326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Tredecim Pingle Lane, Derby, Derbyshire, DE56 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 49 | |
| ANNETTE LORAINE CARTERsophymarine-openregistry-h-annette-loraine-carter-67736f | ORDINARY | 49 | |
| ANNETTE LORAINE CARTERsophymarine-openregistry-h-annette-loraine-carter-67736f | ORDINARY A | 1 | |
| JOSEPH CARTERsophymarine-openregistry-h-joseph-carter-667741 | ORDINARY | 1 | |
| SAMUEL CARTERsophymarine-openregistry-h-samuel-carter-adc217 | ORDINARY | 1 | |
THE CARDINAL (SUTTON) LIMITED
sophymarine-openregistry-gb-05183468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITZ ASSOCIATES LIMITEDsophymarine-openregistry-gb-03830224 | ORDINARY L | 49 | 55.06% |
| JOHN SMYTHEsophymarine-openregistry-h-john-smythe-3864b0 | ORDINARY L | 20 | 22.47% |
| SAMANTHA COOPERsophymarine-openregistry-h-samantha-cooper-2a00f6 | ORDINARY L | 20 | 22.47% |
| SALLY-ANNE ANDERTONsophymarine-openregistry-h-sally-anne-anderton-f0fd8e | ORDINARY M | 11 | 100.00% |
OFFICE CARE LIMITED
sophymarine-openregistry-gb-05332688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Collate House 21 Victoria Way, Derby, Derbyshire, DE24 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF THE LATE DAVID BOOTHsophymarine-openregistry-h-estate-of-the-late-david-booth-386b5a | ORDINARY A | 75 | 93.75% |
| ESTATE OF THE LATE DAVID BOOTHsophymarine-openregistry-h-estate-of-the-late-david-booth-386b5a | ORDINARY B | 15 | 75.00% |
| ELIZABETH ANN BOOTHsophymarine-openregistry-h-elizabeth-ann-booth-b37ff4 | ORDINARY A | 5 | 6.25% |
| MARTIN DAVID BOOTHsophymarine-openregistry-h-martin-david-booth-c9f6e7 | ORDINARY B | 5 | 25.00% |
| DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82 | ORDINARY A | 0 | 0.00% |
| DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82 | ORDINARY B | 0 | 0.00% |
| MARTIN DAVID BOOTHsophymarine-openregistry-h-martin-david-booth-c9f6e7 | ORDINARY A | 0 | 0.00% |
ELEPHANT HOLDINGS LIMITED
sophymarine-openregistry-gb-05464934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charlotte House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWO TWENTY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-two-twenty-employee-ownership-trust-1e29cb | ORDINARY A | 1,000 | 100.00% |
| TWO TWENTY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-two-twenty-employee-ownership-trust-1e29cb | ORDINARY B | 1,000 | 100.00% |
| ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906 | ORDINARY B | 0 | 0.00% |
| ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906 | ORDINARY A | 0 | 0.00% |
| RACHEL ELIZABETH ROBINSONsophymarine-openregistry-h-rachel-elizabeth-robinson-1ca83f | ORDINARY B | 0 | 0.00% |
| STEPHEN JOHN CHAPMANsophymarine-openregistry-h-stephen-john-chapman-cd0159 | ORDINARY B | 0 | 0.00% |
| STEPHEN JOHN CHAPMANsophymarine-openregistry-h-stephen-john-chapman-cd0159 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO TWENTY LIMITEDsophymarine-openregistry-gb-05463138 | Holds shares in | ORDINARY · 95.69% |
BROADVIEW FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06315455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Prospect House, 1 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBINSONsophymarine-openregistry-h-lee-robinson-f31c3f | A ORDINARY | 40 | 50.00% |
| PAUL MATTHEW WOODsophymarine-openregistry-h-paul-matthew-wood-c9f2ea | A ORDINARY | 40 | 50.00% |
| JANE ANNE HOLLANDsophymarine-openregistry-h-jane-anne-holland-482fb1 | B ORDINARY | 10 | 50.00% |
| TRACY MARIE WOODsophymarine-openregistry-h-tracy-marie-wood-b4020d | B ORDINARY | 10 | 50.00% |
GATEWAY DEVELOPMENTS (BUSHBY) LIMITED
sophymarine-openregistry-gb-06332055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 47a Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY DEVELOPMENTS (DERBY) LTDsophymarine-openregistry-gb-05372531 | ORDINARY-B | 10 | 100.00% |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 10 | 33.33% |
| MATTHEW MONTAGUEsophymarine-openregistry-h-matthew-montague-3eaeed | ORDINARY | 10 | 33.33% |
| PAUL JAMES KNIFTONsophymarine-openregistry-h-paul-james-knifton-a6eb9b | ORDINARY | 10 | 33.33% |
UK MONEYMAN LIMITED
sophymarine-openregistry-gb-06789312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Capital House Pride Place, Derby, DE24 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTGAGE ADVICE BUREAU LIMITEDsophymarine-openregistry-gb-03368205 | ORDINARY | 15,000 | 75.95% |
| AMY LOUISE DAVIDSONsophymarine-openregistry-h-amy-louise-davidson-333139 | ORDINARY | 2,375 | 12.03% |
| MALCOLM ALEXANDER DAVIDSONsophymarine-openregistry-h-malcolm-alexander-davidson-6b1e10 | ORDINARY | 2,375 | 12.03% |
| PHILLIP DANIEL GITTENSsophymarine-openregistry-h-phillip-daniel-gittens-04259d | P ORDINARY SHARES | 250 | 100.00% |
| PHILLIP DANIEL GITTENSsophymarine-openregistry-h-phillip-daniel-gittens-04259d | ORDINARY | 0 | 0.00% |
MERLIN 997 LIMITED
sophymarine-openregistry-gb-06884453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 997 London Road, Derby, Derbyshire, DE24 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERLIN DERBY LIMITEDsophymarine-openregistry-gb-15362813 | ORDINARY | 1,804 | 100.00% |
| MERLIN DERBY LIMITEDsophymarine-openregistry-gb-15362813 | B ORDINARY | 200 | 100.00% |
| JAMES BRUCE ALLMANsophymarine-openregistry-h-james-bruce-allman-bb2588 | B ORDINARY | 0 | 0.00% |
| PETER NEVILLE ALLMANsophymarine-openregistry-h-peter-neville-allman-29b7f6 | ORDINARY | 0 | 0.00% |
| VALERIE JOSEPHINE ALLMANsophymarine-openregistry-h-valerie-josephine-allman-1798d2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASG GROUP LIMITEDsophymarine-openregistry-gb-00957576 | Holds shares in | ORDINARY · 0.00% |
| ANSINI LIMITEDsophymarine-openregistry-gb-03120759 | Holds shares in | ORDINARY · 0.00% |
| TRAVALL LIMITEDsophymarine-openregistry-gb-03883685 | Holds shares in | ORDINARY · 0.00% |
DUCKLINGS CHILDCARE (GODMANCHESTER) LTD.
sophymarine-openregistry-gb-07480622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Pride Point Drive, Derby, DE24 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY A | 100 | |
| BRIGHT STARS NURSERIES UK LIMITEDsophymarine-openregistry-gb-11032250 | ORDINARY B | 20 | |
| AMANDA JANE LEECHsophymarine-openregistry-h-amanda-jane-leech-71095e | ORDINARY B | 0 | |
| AMANDA LEECHsophymarine-openregistry-h-amanda-leech-16a514 | ORDINARY A | 0 | |
| RICHARD JOHN BOULTON LEECHsophymarine-openregistry-h-richard-john-boulton-leech-277144 | ORDINARY A | 0 | |
| RICHARD JOHN BOULTON LEECHsophymarine-openregistry-h-richard-john-boulton-leech-277144 | ORDINARY B | 0 | |
INFUSE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07661373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHH 101 LLPsophymarine-openregistry-gb-OC386441 | ORDINARY | 60 | 100.00% |
| PAUL HOWARDsophymarine-openregistry-gb-15767549 | B ORDINARY | 29 | 42.03% |
| BRUCE JAMES MONTGOMERYsophymarine-openregistry-h-bruce-james-montgomery-1a6274 | B ORDINARY | 20 | 28.99% |
| JOHN PETER FARNSWORTHsophymarine-openregistry-h-john-peter-farnsworth-14fcf0 | B ORDINARY | 20 | 28.99% |
Related parties
| Party | Relationship | Detail |
|---|
| INFUSE SECURITY LIMITEDsophymarine-openregistry-gb-09317834 | Holds shares in | ORDINARY · 100.00% |
| INFUSE TECH LIMITEDsophymarine-openregistry-gb-09317841 | Holds shares in | ORDINARY · 100.00% |
| PKF INFUSE LIMITEDsophymarine-openregistry-gb-16084464 | Holds shares in | ORDINARY · 77.52% |
PENN CREATIVE LIMITED
sophymarine-openregistry-gb-07807028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Glenbrook 130 Duffield Road, Derby, DE22 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLIAN PENNsophymarine-openregistry-h-lillian-penn-6a22b5 | B ORDINARY | 50 | |
| RACHEL WESTON - LIVINGSTONEsophymarine-openregistry-h-rachel-weston-livingstone-a14fcc | B ORDINARY | 50 | |
| JONATHAN OWEN PENNsophymarine-openregistry-h-jonathan-owen-penn-0cc050 | ORDINARY | 1 | |
| LUCY WESTONsophymarine-openregistry-h-lucy-weston-64047f | ORDINARY | 1 | |
| JONATHAN OWEN PENNsophymarine-openregistry-h-jonathan-owen-penn-0cc050 | B ORDINARY | 0 | |