UK companies/Derby/Page 4
Companies in Derby and their shareholdersPage 4 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 367 shareholdings and 4 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
HUUB HOLDINGS LIMITED
sophymarine-openregistry-gb-11880169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Full Street, Derby, DE1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JACKSONsophymarine-openregistry-h-angela-jackson-ca3de1 | A ORDINARY | 2,402,804 | |
| DEAN JACKSONsophymarine-openregistry-h-dean-jackson-3fee60 | A ORDINARY | 2,402,804 | |
| DAVID LAMBsophymarine-openregistry-gb-06911274 | A ORDINARY | 691,000 | |
| CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478 | A ORDINARY | 481,055 | |
| MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6beb | A ORDINARY | 427,000 | |
| HUUB TOUSSAINTsophymarine-openregistry-h-huub-toussaint-c6dae6 | A ORDINARY | 345,000 | |
| COLIN MABERsophymarine-openregistry-h-colin-maber-b78a50 | A ORDINARY | 283,000 | |
| PAUL MACILDOWIEsophymarine-openregistry-h-paul-macildowie-95034d | A ORDINARY | 142,000 | |
| PAUL NEWSOMEsophymarine-openregistry-h-paul-newsome-956c9b | A ORDINARY | 124,000 | |
| UNICORNO GMBHsophymarine-openregistry-h-unicorno-gmbh-5e1d46 | A ORDINARY | 88,392 | |
| MYTREE BVsophymarine-openregistry-h-mytree-bv-7a0679 | A ORDINARY | 19,998 | |
| ADRIAN KEYsophymarine-openregistry-h-adrian-key-0a0694 | A ORDINARY | 18,846 | |
| THOMAS FOXsophymarine-openregistry-h-thomas-fox-af04ad | A ORDINARY | 18,846 | |
| SIMON THWAITEsophymarine-openregistry-h-simon-thwaite-e290d8 | A ORDINARY | 11,780 | |
| GABRIEL GRIGOREsophymarine-openregistry-h-gabriel-grigore-cd6044 | A ORDINARY | 11,779 | |
| DRAGOMIR BOYADZHIEVsophymarine-openregistry-h-dragomir-boyadzhiev-c8d80c | A ORDINARY | 9,425 | |
| PATRICIA BURDETTsophymarine-openregistry-h-patricia-burdett-358fce | A ORDINARY | 9,423 | |
| PAUL WILLMOTTsophymarine-openregistry-h-paul-willmott-da2d40 | A ORDINARY | 9,423 | |
| DAVID LAMBsophymarine-openregistry-gb-06911274 | C ORDINARY | 2,000 | |
| ANGELA JACKSONsophymarine-openregistry-h-angela-jackson-ca3de1 | B ORDINARY | 1,000 | |
| DEAN JACKSONsophymarine-openregistry-h-dean-jackson-3fee60 | B ORDINARY | 1,000 | |
CLEAN SLATE (UK) LTD
sophymarine-openregistry-gb-02994105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- Unit 1 Raynesway Park Drive, Derby, DE21 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARMITAGEsophymarine-openregistry-h-michael-armitage-337cd3 | ORDINARY | 41,945 | |
| ELIZABETH CHASEYsophymarine-openregistry-h-elizabeth-chasey-cf0ec1 | ORDINARY | 10,616 | |
| IAN RICHARD WISDOMsophymarine-openregistry-h-ian-richard-wisdom-6b33e1 | ORDINARY | 7,259 | |
| LORNA TAYLORsophymarine-openregistry-h-lorna-taylor-38221d | ORDINARY | 5,106 | |
| ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4 | ORDINARY | 3,978 | |
| TIMOTHY ABBEYsophymarine-openregistry-h-timothy-abbey-31cea0 | ORDINARY | 2,873 | |
| ANICA TAYLORsophymarine-openregistry-h-anica-taylor-d9e3f2 | ORDINARY | 2,805 | |
| LINDA DELANEYsophymarine-openregistry-h-linda-delaney-2912c9 | ORDINARY | 2,777 | |
| HEIDI TAYLORsophymarine-openregistry-h-heidi-taylor-b09ff2 | ORDINARY | 2,394 | |
| JAYNE CLARKEsophymarine-openregistry-gb-16380983 | ORDINARY | 2,229 | |
| NEIL CLARKEsophymarine-openregistry-gb-16447914 | ORDINARY | 2,229 | |
| EDWARD KIRKsophymarine-openregistry-h-edward-kirk-a2cbe1 | ORDINARY | 1,307 | |
| SUSAN KIRKsophymarine-openregistry-h-susan-kirk-d9d64b | ORDINARY | 1,307 | |
| ADAM GARNERsophymarine-openregistry-h-adam-garner-1a9ea3 | ORDINARY | 1,295 | |
| MARK D'AGOSTINOsophymarine-openregistry-h-mark-d-agostino-808649 | ORDINARY | 915 | |
| PAULINE TAYLORsophymarine-openregistry-gb-NI066434 | ORDINARY | 631 | |
| ANGELA HAWKSWORTHsophymarine-openregistry-h-angela-hawksworth-22dac9 | ORDINARY | 278 | |
| PETER D. WISDOMsophymarine-openregistry-h-peter-d-wisdom-c1c786 | FIXED INCOME ORDINARY | 20 | |
CASTLEGATE (TUTBURY) LIMITED
sophymarine-openregistry-gb-05814324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN DUDLEY JACKSONsophymarine-openregistry-h-alwyn-dudley-jackson-3fdc53 | A ORDINARY | 1 | 8.33% |
| ALWYN DUDLEY JACKSONsophymarine-openregistry-h-alwyn-dudley-jackson-3fdc53 | ORDINARY | 1 | 6.67% |
| ANN DENISE TUNLEYsophymarine-openregistry-h-ann-denise-tunley-a8b8db | A ORDINARY | 1 | 8.33% |
| ANN DENISE TUNLEYsophymarine-openregistry-h-ann-denise-tunley-a8b8db | ORDINARY | 1 | 6.67% |
| DAVID NALLYsophymarine-openregistry-h-david-nally-11768e | ORDINARY | 1 | 6.67% |
| DAVID NALLYsophymarine-openregistry-h-david-nally-11768e | A ORDINARY | 1 | 8.33% |
| DONALD CHAPMANsophymarine-openregistry-h-donald-chapman-fef41b | ORDINARY | 1 | 6.67% |
| DONALD CHAPMANsophymarine-openregistry-h-donald-chapman-fef41b | A ORDINARY | 1 | 8.33% |
| DOREEN BARBERsophymarine-openregistry-h-doreen-barber-7c809f | A ORDINARY | 1 | 8.33% |
| DOREEN BARBERsophymarine-openregistry-h-doreen-barber-7c809f | ORDINARY | 1 | 6.67% |
| ELAINE ANITA AYLINGsophymarine-openregistry-h-elaine-anita-ayling-b77ae7 | ORDINARY | 1 | 6.67% |
| ELAINE ANITA AYLINGsophymarine-openregistry-h-elaine-anita-ayling-b77ae7 | A ORDINARY | 1 | 8.33% |
| EMMA LOUISE HOGGsophymarine-openregistry-h-emma-louise-hogg-026086 | A ORDINARY | 1 | 8.33% |
| EMMA LOUISE HOGGsophymarine-openregistry-h-emma-louise-hogg-026086 | ORDINARY | 1 | 6.67% |
| MATTHEW MCGIBBONsophymarine-openregistry-h-matthew-mcgibbon-e6887a | A ORDINARY | 1 | 8.33% |
| MATTHEW MCGIBBONsophymarine-openregistry-h-matthew-mcgibbon-e6887a | ORDINARY | 1 | 6.67% |
| MAVIS LESTERsophymarine-openregistry-h-mavis-lester-e6949f | ORDINARY | 1 | 6.67% |
| MEHMET SEVKET ALKAN ORUCUsophymarine-openregistry-h-mehmet-sevket-alkan-orucu-4d8631 | A ORDINARY | 1 | 8.33% |
| MEHMET SEVKET ALKAN ORUCUsophymarine-openregistry-h-mehmet-sevket-alkan-orucu-4d8631 | ORDINARY | 1 | 6.67% |
| MICHAEL AND SHEILA MORANsophymarine-openregistry-h-michael-and-sheila-moran-9158f4 | ORDINARY | 1 | 6.67% |
| MICHELLE NALLYsophymarine-openregistry-h-michelle-nally-b968cc | ORDINARY | 1 | 6.67% |
| MICHELLE NALLYsophymarine-openregistry-h-michelle-nally-b968cc | A ORDINARY | 1 | 8.33% |
| PETER STUART LESTERsophymarine-openregistry-h-peter-stuart-lester-0e7e41 | ORDINARY | 1 | 6.67% |
| ROBERT TUNLEYsophymarine-openregistry-h-robert-tunley-b1fa56 | ORDINARY | 1 | 6.67% |
| ROBERT TUNLEYsophymarine-openregistry-h-robert-tunley-b1fa56 | A ORDINARY | 1 | 8.33% |
| STEVEN JOHN BACKsophymarine-openregistry-h-steven-john-back-1f302f | A ORDINARY | 1 | 8.33% |
| STEVEN JOHN BACKsophymarine-openregistry-h-steven-john-back-1f302f | ORDINARY | 1 | 6.67% |
| STUART RUSSELL AYLINGsophymarine-openregistry-h-stuart-russell-ayling-49c794 | ORDINARY | 1 | 6.67% |
| STUART RUSSELL AYLINGsophymarine-openregistry-h-stuart-russell-ayling-49c794 | A ORDINARY | 1 | 8.33% |
| SUSAN AUDENsophymarine-openregistry-h-susan-auden-19637b | A ORDINARY | 1 | 8.33% |
| SUSAN AUDENsophymarine-openregistry-h-susan-auden-19637b | ORDINARY | 1 | 6.67% |
| SUSANNAH WOOD ROBERTSsophymarine-openregistry-h-susannah-wood-roberts-07ffa4 | ORDINARY | 1 | 6.67% |
| DAVID NALLYsophymarine-openregistry-h-david-nally-11768e | A ORDINARY | 0 | 0.00% |
| DAVID NALLYsophymarine-openregistry-h-david-nally-11768e | ORDINARY | 0 | 0.00% |
PXTECH GROUP LIMITED
sophymarine-openregistry-gb-13814061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Canal Street, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL HARDYsophymarine-openregistry-h-christopher-paul-hardy-0da549 | ORDINARY B | 771,713 | 10.29% |
| LEILANI SMITHsophymarine-openregistry-h-leilani-smith-cbf1fb | ORDINARY A | 750,000 | 30.00% |
| RICHARD LAURENCE ANDREW DORFsophymarine-openregistry-h-richard-laurence-andrew-dorf-5fdad3 | ORDINARY A | 750,000 | 30.00% |
| SHAUN KENNYsophymarine-openregistry-h-shaun-kenny-3a123d | ORDINARY B | 721,405 | 9.62% |
| CHRIS WALLACEsophymarine-openregistry-h-chris-wallace-6fbc31 | ORDINARY B | 715,983 | 9.55% |
| LEILANI SMITHsophymarine-openregistry-h-leilani-smith-cbf1fb | ORDINARY B | 616,052 | 8.21% |
| RICHARD LAURENCE ANDREW DORFsophymarine-openregistry-h-richard-laurence-andrew-dorf-5fdad3 | ORDINARY B | 616,051 | 8.21% |
| MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066 | ORDINARY B | 597,412 | 7.97% |
| NICKY MOsophymarine-openregistry-h-nicky-mo-668727 | ORDINARY B | 557,356 | 7.43% |
| EVE PENRICEsophymarine-openregistry-h-eve-penrice-112cb3 | ORDINARY B | 546,514 | 7.29% |
| MATT SPENCERsophymarine-openregistry-gb-07753792 | ORDINARY B | 546,514 | 7.29% |
| IAN KEITH NEALsophymarine-openregistry-h-ian-keith-neal-d88e73 | ORDINARY A | 500,000 | 20.00% |
| JAMES ASTON ROWSONsophymarine-openregistry-h-james-aston-rowson-35a037 | ORDINARY A | 500,000 | 20.00% |
| IAN KEITH NEALsophymarine-openregistry-h-ian-keith-neal-d88e73 | ORDINARY B | 458,558 | 6.11% |
| HANNAH MULLIGANsophymarine-openregistry-h-hannah-mulligan-e0ab91 | ORDINARY B | 450,000 | 6.00% |
| WILLIAM HARRISsophymarine-openregistry-h-william-harris-3b8724 | ORDINARY B | 228,233 | 3.04% |
| KIM HOFFMANsophymarine-openregistry-h-kim-hoffman-f03691 | ORDINARY B | 200,000 | 2.67% |
| AARON THORNHILLsophymarine-openregistry-h-aaron-thornhill-4ce2e8 | ORDINARY B | 172,799 | 2.30% |
| VARPU ILONA FOGELsophymarine-openregistry-h-varpu-ilona-fogel-6ee9d8 | ORDINARY B | 156,882 | 2.09% |
| JAMES ASTON ROWSONsophymarine-openregistry-h-james-aston-rowson-35a037 | ORDINARY B | 94,528 | 1.26% |
| NATHANAEL SINFIELDsophymarine-openregistry-h-nathanael-sinfield-b4cd75 | ORDINARY B | 50,000 | 0.67% |
| AMANDA GREGSONsophymarine-openregistry-h-amanda-gregson-5210be | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PXTECH LIMITEDsophymarine-openregistry-gb-03828076 | Holds shares in | ORDINARY · 100.00% |
ST NICHOLAS PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03800187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 17 St Nicholas Place, Derby, De1 3gd, DE1 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MEESON STOTHARDsophymarine-openregistry-h-alex-meeson-stothard-b83a33 | ORDINARY | 1 | |
| ANDREW HAMESsophymarine-openregistry-h-andrew-hames-050de3 | ORDINARY | 1 | |
| CATHERINE HOCKNELLsophymarine-openregistry-h-catherine-hocknell-0f2838 | ORDINARY | 1 | |
| CHRISTOPHER THOMAS BURNEY JOHNSONsophymarine-openregistry-h-christopher-thomas-burney-johnson-83f1f6 | ORDINARY | 1 | |
| CLAIRE WARRENsophymarine-openregistry-h-claire-warren-91ec98 | ORDINARY | 1 | |
| FATIMA RAYNAUDsophymarine-openregistry-h-fatima-raynaud-c09826 | ORDINARY | 1 | |
| GERARD O'BYRNEsophymarine-openregistry-h-gerard-o-byrne-901199 | ORDINARY | 1 | |
| HOLY LOUISE CARRINGTONsophymarine-openregistry-h-holy-louise-carrington-614eb1 | ORDINARY | 1 | |
| JAMES ANDREW LOWEsophymarine-openregistry-h-james-andrew-lowe-83d9e2 | ORDINARY | 1 | |
| LEE THOMAS FLYNNsophymarine-openregistry-h-lee-thomas-flynn-ece104 | ORDINARY | 1 | |
| MARTIN BROADHURSTsophymarine-openregistry-h-martin-broadhurst-1390ad | ORDINARY | 1 | |
| MICHELLE MELLORsophymarine-openregistry-h-michelle-mellor-f4d2c1 | ORDINARY | 1 | |
| MICHELLE PASHLEYsophymarine-openregistry-h-michelle-pashley-55cf36 | ORDINARY | 1 | |
| NEIL GREENAWAYsophymarine-openregistry-h-neil-greenaway-26ec1a | ORDINARY | 1 | |
| PATRICIA ANNE BUTLERsophymarine-openregistry-h-patricia-anne-butler-012319 | ORDINARY | 1 | |
| PETER WILLIAM HARTSHORNsophymarine-openregistry-h-peter-william-hartshorn-31bd81 | ORDINARY | 1 | |
| PIERRE RAYNAUDsophymarine-openregistry-h-pierre-raynaud-f11e98 | ORDINARY | 1 | |
| RUTH SADLERsophymarine-openregistry-h-ruth-sadler-595a7c | ORDINARY | 1 | |
NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED
sophymarine-openregistry-gb-04195516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 17 Mallard Way, Derby, DE24 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBER KAUR DARARsophymarine-openregistry-h-balber-kaur-darar-90364e | ORDINARY | 1 | |
| DAVID AND JANE WINTERBOTHAMsophymarine-openregistry-h-david-and-jane-winterbotham-973c2e | ORDINARY | 1 | |
| DAVID JOYCEsophymarine-openregistry-h-david-joyce-129866 | ORDINARY | 1 | |
| DONNA MARY JOYCEsophymarine-openregistry-h-donna-mary-joyce-cd3d47 | ORDINARY | 1 | |
| GEOFFREY THOMAS RANGERsophymarine-openregistry-h-geoffrey-thomas-ranger-353fd5 | ORDINARY | 1 | |
| GORDON JOHN CORBETT JONESsophymarine-openregistry-h-gordon-john-corbett-jones-24c7fe | ORDINARY | 1 | |
| LOUISE RANGERsophymarine-openregistry-h-louise-ranger-d92e83 | ORDINARY | 1 | |
| MISS PL COLLINSsophymarine-openregistry-h-miss-pl-collins-72218e | ORDINARY | 1 | |
| MR A COOKEsophymarine-openregistry-h-mr-a-cooke-368f52 | ORDINARY | 1 | |
| MR DANIEL MCLARENsophymarine-openregistry-h-mr-daniel-mclaren-a70813 | ORDINARY | 1 | |
| MR GUESTsophymarine-openregistry-h-mr-guest-6fa592 | ORDINARY | 1 | |
| MR LUKE JORDON READsophymarine-openregistry-h-mr-luke-jordon-read-7c4bb8 | ORDINARY | 1 | |
| MR R FISHERsophymarine-openregistry-h-mr-r-fisher-586a05 | ORDINARY | 1 | |
| MR R HARSHEYsophymarine-openregistry-h-mr-r-harshey-bfc921 | ORDINARY | 1 | |
| MS HJ GRANTsophymarine-openregistry-h-ms-hj-grant-437107 | ORDINARY | 1 | |
| MS J GRANTsophymarine-openregistry-h-ms-j-grant-e2f495 | ORDINARY | 1 | |
| MS M COOKEsophymarine-openregistry-h-ms-m-cooke-849f95 | ORDINARY | 1 | |
| MS SOFI ESSEXsophymarine-openregistry-h-ms-sofi-essex-e3d0ad | ORDINARY | 1 | |
MERCHANTS CORNER (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04716490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Queen Street, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GOUDGE & DAWN GOUDGE (JOINTLY)sophymarine-openregistry-h-neil-goudge-dawn-goudge-jointly-abe989 | ORDINARY GBP1 SHARE | 2 | |
| RICHARD PALMER & ANGELA PALMER (JOINTLY)sophymarine-openregistry-h-richard-palmer-angela-palmer-jointly-5a4712 | ORDINARY GBP1 SHARE | 2 | |
| A D EVANSsophymarine-openregistry-h-a-d-evans-72cab1 | ORDINARY GBP1 SHARE | 1 | |
| A P REEVESsophymarine-openregistry-h-a-p-reeves-50a29c | ORDINARY GBP1 SHARE | 1 | |
| DAVID WARDsophymarine-openregistry-h-david-ward-d58a91 | ORDINARY GBP1 SHARE | 1 | |
| H G G WELSH & J S WELSH (JOINTLY)sophymarine-openregistry-h-h-g-g-welsh-j-s-welsh-jointly-dfb92b | ORDINARY GBP1 SHARE | 1 | |
| JOSHUA GOODEsophymarine-openregistry-h-joshua-goode-0995e3 | ORDINARY GBP1 SHARE | 1 | |
| MATTHEW JAMES BAKERsophymarine-openregistry-h-matthew-james-baker-d2b79e | ORDINARY GBP1 SHARE | 1 | |
| MR JAIMIE P RODENsophymarine-openregistry-h-mr-jaimie-p-roden-9edc83 | ORDINARY GBP1 SHARE | 1 | |
| MR JOHN WREFORDsophymarine-openregistry-h-mr-john-wreford-3fe305 | ORDINARY GBP1 SHARE | 1 | |
| MR LEONARD GREEFFsophymarine-openregistry-h-mr-leonard-greeff-708dcb | ORDINARY GBP1 SHARE | 1 | |
| MR RICHARD HARRISsophymarine-openregistry-h-mr-richard-harris-505f01 | ORDINARY GBP1 SHARE | 1 | |
| MR SIMPSONsophymarine-openregistry-h-mr-simpson-c1c56a | ORDINARY GBP1 SHARE | 1 | |
| MR YILING LUsophymarine-openregistry-h-mr-yiling-lu-e71f30 | ORDINARY GBP1 SHARE | 1 | |
| MRS WILHELMINA GREEFFsophymarine-openregistry-h-mrs-wilhelmina-greeff-492ecd | ORDINARY GBP1 SHARE | 1 | |
| REZA KASHEFIsophymarine-openregistry-h-reza-kashefi-f29616 | ORDINARY GBP1 SHARE | 1 | |
| STEVEN MEEsophymarine-openregistry-h-steven-mee-6ad396 | ORDINARY GBP1 SHARE | 1 | |
| MR YURI MARIONIsophymarine-openregistry-h-mr-yuri-marioni-fa1e96 | ORDINARY GBP1 SHARE | 0 | |
MILLHOUSE (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05282302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST PROVINCIAL PROPERTY LTDsophymarine-openregistry-h-first-provincial-property-ltd-e407da | ORDINARY | 9 | |
| TOP CAT LTDsophymarine-openregistry-gb-13637152 | ORDINARY | 7 | |
| ANGELA PALMERsophymarine-openregistry-h-angela-palmer-5998ce | ORDINARY | 1 | |
| BRUCE J. MONTGOMERYsophymarine-openregistry-h-bruce-j-montgomery-45581e | ORDINARY | 1 | |
| ERIC LEEsophymarine-openregistry-h-eric-lee-a0d04f | ORDINARY | 1 | |
| HPG EVERGLOW LTDsophymarine-openregistry-gb-14739414 | ORDINARY | 1 | |
| IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0a | ORDINARY | 1 | |
| JANE CLAIRE TRAVISsophymarine-openregistry-h-jane-claire-travis-3ae07c | ORDINARY | 1 | |
| JOHN ATKINSONsophymarine-openregistry-gb-10143012 | ORDINARY | 1 | |
| MISS R. CLARKEsophymarine-openregistry-h-miss-r-clarke-60b57a | ORDINARY | 1 | |
| MR TOMMY WILSONsophymarine-openregistry-h-mr-tommy-wilson-d67a9b | ORDINARY | 1 | |
| MRS J KINGsophymarine-openregistry-h-mrs-j-king-1fd68b | ORDINARY | 1 | |
| PAUL ROBERT ADAMSsophymarine-openregistry-h-paul-robert-adams-fadc79 | ORDINARY | 1 | |
| RICHARD PALMERsophymarine-openregistry-gb-14258850 | ORDINARY | 1 | |
| SAMANTHA HEAPsophymarine-openregistry-h-samantha-heap-4a21aa | ORDINARY | 1 | |
| SHIRLEY LEEsophymarine-openregistry-h-shirley-lee-c16876 | ORDINARY | 1 | |
| TANYA LOUISE BARNESsophymarine-openregistry-h-tanya-louise-barnes-7cbfe5 | ORDINARY | 1 | |
| PROFILE HOLDINGS LIMITEDsophymarine-openregistry-gb-03616690 | ORDINARY | 0 | |
NAVIGATION POINT LEASEHOLDERS LIMITED
sophymarine-openregistry-gb-14155371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 14 Porters Lane, Derby, DE21 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINE HELENsophymarine-openregistry-h-devine-helen-0b3902 | ORDINARY | 3 | 18.75% |
| JAIN ARCHANAsophymarine-openregistry-h-jain-archana-9ab93d | ORDINARY | 3 | 18.75% |
| SANJAY JAINsophymarine-openregistry-h-sanjay-jain-eba3a9 | ORDINARY | 3 | 18.75% |
| SHAFFERY CARLsophymarine-openregistry-h-shaffery-carl-6d86b6 | ORDINARY | 3 | 18.75% |
| WATTS CHRISTOPHERsophymarine-openregistry-h-watts-christopher-344bc2 | ORDINARY | 2 | 12.50% |
| WATTS SUMANsophymarine-openregistry-h-watts-suman-7190b0 | ORDINARY | 2 | 12.50% |
| BUSHELL JACQUELINEsophymarine-openregistry-h-bushell-jacqueline-1fb410 | ORDINARY | 1 | 6.25% |
| BUSHELL NEILsophymarine-openregistry-h-bushell-neil-841193 | ORDINARY | 1 | 6.25% |
| CHELSIE GILESsophymarine-openregistry-gb-14263432 | ORDINARY | 1 | 6.25% |
| CHRISTINE HADLEYsophymarine-openregistry-h-christine-hadley-5043df | ORDINARY | 1 | 6.25% |
| JATINDER CHATHAsophymarine-openregistry-h-jatinder-chatha-131733 | ORDINARY | 1 | 6.25% |
| JOHN SHAUN BOWLERsophymarine-openregistry-h-john-shaun-bowler-9df2c5 | ORDINARY | 1 | 6.25% |
| JYOTI JAINsophymarine-openregistry-h-jyoti-jain-a4e3a8 | ORDINARY | 1 | 6.25% |
| RICHARD HADLEYsophymarine-openregistry-h-richard-hadley-54ade3 | ORDINARY | 1 | 6.25% |
| SACHDEV SMITAsophymarine-openregistry-h-sachdev-smita-26628a | ORDINARY | 1 | 6.25% |
| SAN DHILLOWsophymarine-openregistry-h-san-dhillow-752759 | ORDINARY | 1 | 6.25% |
| SANJEEV SACHDEVsophymarine-openregistry-h-sanjeev-sachdev-20f981 | ORDINARY | 1 | 6.25% |
| SHAMI JAINsophymarine-openregistry-h-shami-jain-b3f2da | ORDINARY | 1 | 6.25% |
BYM-DIGIVAL LIMITED
sophymarine-openregistry-gb-09227347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Brindley House Outrams Wharf, Derby, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NURTUR.GROUP LTDsophymarine-openregistry-gb-09210707 | ORDINARY | 6,299 | 100.00% |
| ANDREW SOLOMANsophymarine-openregistry-h-andrew-soloman-4f6c3e | C ORDINARY | 0 | |
| DAMON BULLIMOREsophymarine-openregistry-h-damon-bullimore-c513ff | ORDINARY | 0 | 0.00% |
| DANIEL WATSON-JONESsophymarine-openregistry-h-daniel-watson-jones-30b3aa | C ORDINARY | 0 | |
| DAVID NEWNESsophymarine-openregistry-h-david-newnes-cb4311 | ORDINARY | 0 | 0.00% |
| GARETH SAMPLESsophymarine-openregistry-h-gareth-samples-194b23 | ORDINARY | 0 | 0.00% |
| IAIN MACLEANsophymarine-openregistry-h-iain-maclean-5dc6fa | C ORDINARY | 0 | |
| LISA BASELsophymarine-openregistry-h-lisa-basel-7b8825 | ORDINARY | 0 | 0.00% |
| MELVYN MORRISsophymarine-openregistry-h-melvyn-morris-c99dd1 | ORDINARY B | 0 | |
| NIGEL BASELsophymarine-openregistry-h-nigel-basel-41b675 | ORDINARY | 0 | 0.00% |
| PATRICK ARONSONsophymarine-openregistry-h-patrick-aronson-e5b6f8 | C ORDINARY | 0 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 0 | 0.00% |
| PETER BRODNICKIsophymarine-openregistry-h-peter-brodnicki-2e7f73 | ORDINARY | 0 | 0.00% |
| RICHARD PALMERsophymarine-openregistry-gb-14258850 | ORDINARY | 0 | 0.00% |
| SIMON TOWNSENDsophymarine-openregistry-h-simon-townsend-375890 | C ORDINARY | 0 | |
| TIMOTHY BREDENsophymarine-openregistry-h-timothy-breden-24ac59 | C ORDINARY | 0 | |
| TIMOTHY THROWERsophymarine-openregistry-h-timothy-thrower-e14f47 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NURTUR LIMITEDsophymarine-openregistry-gb-06503130 | Holds shares in | ORDINARY |
| YOMDEL LIMITEDsophymarine-openregistry-gb-08165950 | Holds shares in | ORDINARY |
LARGES STREET DERBY OFFICE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02289507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Century House St. James Court, Derby, DE1 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BARNES LIMITEDsophymarine-openregistry-h-neil-barnes-limited-0d16b0 | ORDINARY | 2 | |
| PETER JOHNSON LIMITEDsophymarine-openregistry-gb-07078413 | ORDINARY | 2 | |
| STEPHEN MARSHALL LIMITEDsophymarine-openregistry-gb-SC876550 | ORDINARY | 2 | |
| STEPHEN WOOLLEY LIMITEDsophymarine-openregistry-h-stephen-woolley-limited-90d9b5 | ORDINARY | 2 | |
| VOICE- THE UNION FOR EDUCATIONAL PROFESSIONALSsophymarine-openregistry-h-voice-the-union-for-educational-professi-b97e47 | ORDINARY | 2 | |
| ANGLIAN GROUPsophymarine-openregistry-gb-02585581 | NON PARTICIPATING | 1 | |
| BALDWINS (DERBY) LIMITEDsophymarine-openregistry-h-baldwins-derby-limited-738037 | NON PARTICIPATING | 1 | |
| BUSYTHINGS LIMITEDsophymarine-openregistry-gb-03965692 | ORDINARY | 1 | |
| BWA HEALTHCAREsophymarine-openregistry-h-bwa-healthcare-1ab078 | ORDINARY | 1 | |
| CHRISTOPHER CLAUDE WHEATERsophymarine-openregistry-h-christopher-claude-wheater-482859 | ORDINARY | 1 | |
| MONICA PAULINE WHEATERsophymarine-openregistry-h-monica-pauline-wheater-0a781c | ORDINARY | 1 | |
| OSIRIS PENSION TRUSTsophymarine-openregistry-h-osiris-pension-trust-9aa1f0 | ORDINARY | 1 | |
| RAJESH PATELsophymarine-openregistry-h-rajesh-patel-d0a0e2 | ORDINARY | 1 | |
| RAVENSBROOK PROPERTIES LIMITEDsophymarine-openregistry-gb-07922370 | ORDINARY | 1 | |
| RYHILL PROPERTIESsophymarine-openregistry-gb-04263596 | ORDINARY | 1 | |
| THE DUNMAR GROUPsophymarine-openregistry-gb-05674143 | ORDINARY | 1 | |
| THE SENAD GROUP LIMITEDsophymarine-openregistry-gb-04613709 | ORDINARY | 1 | |
DERBY LAND BUILDING & INVESTMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00011734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1877
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPERS CHARITY CIOsophymarine-openregistry-gb-CE001551 | ORDINARY | 607 | |
| JUDITH LOFTHOUSEsophymarine-openregistry-h-judith-lofthouse-db6917 | ORDINARY | 174 | |
| LGT VESTRA LLPsophymarine-openregistry-gb-OC329392 | ORDINARY | 64 | |
| SHEILA FROSTsophymarine-openregistry-h-sheila-frost-c63cf1 | ORDINARY | 64 | |
| TRUSTEE OF H. M. LEMAN DECEASEDsophymarine-openregistry-h-trustee-of-h-m-leman-deceased-76daca | ORDINARY | 62 | |
| MAUREEN BRENDA MCCAWsophymarine-openregistry-h-maureen-brenda-mccaw-6c4a62 | ORDINARY | 55 | |
| VIVIENNE M. BUTLERsophymarine-openregistry-h-vivienne-m-butler-007b38 | ORDINARY | 55 | |
| ZION STRICT BAPTIST CHAPELsophymarine-openregistry-h-zion-strict-baptist-chapel-0dfd6a | ORDINARY | 50 | |
| BRIGID KATHLEEN JACOBsophymarine-openregistry-h-brigid-kathleen-jacob-7ba446 | ORDINARY | 35 | |
| PATRICK BRIAN SCANLANsophymarine-openregistry-h-patrick-brian-scanlan-18da6b | ORDINARY | 35 | |
| DR MIRIAM ANNE WOODsophymarine-openregistry-h-dr-miriam-anne-wood-733dcf | ORDINARY | 27 | |
| MRS ALISON MARY EVANSsophymarine-openregistry-h-mrs-alison-mary-evans-2a427f | ORDINARY | 27 | |
| TIMOTHY JAMES HARRIESsophymarine-openregistry-h-timothy-james-harries-4fcd15 | ORDINARY | 17 | |
| SIMON EDWARD FAIREsophymarine-openregistry-h-simon-edward-faire-265e8a | ORDINARY | 3 | |
| TIMOTHY JOHN FAIREsophymarine-openregistry-h-timothy-john-faire-3b9150 | ORDINARY | 3 | |
| JENNIFER JANE FAIREsophymarine-openregistry-h-jennifer-jane-faire-afeb1c | ORDINARY | 2 | |
| MARGARET COSTELLOsophymarine-openregistry-h-margaret-costello-645957 | ORDINARY | 0 | |
MELBOURNE BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02336502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Derby Hills Farm Court, Derby, DE73 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DUNNINGsophymarine-openregistry-h-charlotte-dunning-e1bcfc | ORDINARY | 1 | |
| D M TWIGGEsophymarine-openregistry-h-d-m-twigge-65888d | ORDINARY | 1 | |
| D RAMAGEsophymarine-openregistry-h-d-ramage-97c60b | ORDINARY | 1 | |
| D.W. CLARKsophymarine-openregistry-h-d-w-clark-db0b19 | ORDINARY | 1 | |
| DL MASONsophymarine-openregistry-h-dl-mason-3e0c56 | ORDINARY | 1 | |
| E.M.B. PENHAULsophymarine-openregistry-h-e-m-b-penhaul-55eb7e | ORDINARY | 1 | |
| HANNAH PARRISHsophymarine-openregistry-h-hannah-parrish-5e1824 | ORDINARY | 1 | |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY | 1 | |
| J A TITTERTONsophymarine-openregistry-h-j-a-titterton-6013ca | ORDINARY | 1 | |
| J TWIGGEsophymarine-openregistry-h-j-twigge-3484e9 | ORDINARY | 1 | |
| J.F. COOPERsophymarine-openregistry-h-j-f-cooper-ae9b82 | ORDINARY | 1 | |
| K.A. ALLSOPPsophymarine-openregistry-h-k-a-allsopp-b1f6de | ORDINARY | 1 | |
| M TITTERTONsophymarine-openregistry-h-m-titterton-1b990f | ORDINARY | 1 | |
| M. SHELLEYsophymarine-openregistry-h-m-shelley-3abd65 | ORDINARY | 1 | |
| S.M. BRADBURYsophymarine-openregistry-h-s-m-bradbury-0213c8 | ORDINARY | 1 | |
| T JOHNSONsophymarine-openregistry-h-t-johnson-58bc8d | ORDINARY | 1 | |
| H. GARTONsophymarine-openregistry-h-h-garton-86e540 | ORDINARY | 0 | |
DUKE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-05234999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Stuart Smith (Derby) Ltd, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GOODHALL QUALITY HOMES LTDsophymarine-openregistry-h-michael-goodhall-quality-homes-ltd-6e438e | ORDINARY | 3 | |
| ADEWALE OMOTOMILOLAsophymarine-openregistry-h-adewale-omotomilola-d5a2ce | ORDINARY | 2 | |
| AGHEAGBULEM UKPONMWANsophymarine-openregistry-h-agheagbulem-ukponmwan-c75a65 | ORDINARY | 1 | |
| ALLAN GALEsophymarine-openregistry-h-allan-gale-04a0a8 | ORDINARY | 1 | |
| ANTHONY ONIsophymarine-openregistry-h-anthony-oni-fb5161 | ORDINARY | 1 | |
| BIMBLA SINGHsophymarine-openregistry-h-bimbla-singh-e23815 | ORDINARY | 1 | |
| DANIELLE LEWISsophymarine-openregistry-h-danielle-lewis-5fee8f | ORDINARY | 1 | |
| FRANCIS BUAMAHsophymarine-openregistry-h-francis-buamah-41aca1 | ORDINARY | 1 | |
| MR CHATTINGsophymarine-openregistry-h-mr-chatting-23e0af | ORDINARY | 1 | |
| MR SPRAYsophymarine-openregistry-h-mr-spray-228670 | ORDINARY | 1 | |
| MRS CHATTINGsophymarine-openregistry-h-mrs-chatting-ab076f | ORDINARY | 1 | |
| NICHOLAS MANNINGsophymarine-openregistry-h-nicholas-manning-3cbb49 | ORDINARY | 1 | |
| NICK LEWISsophymarine-openregistry-gb-07184529 | ORDINARY | 1 | |
| ROGER NEWTONsophymarine-openregistry-h-roger-newton-9d86dc | ORDINARY | 1 | |
| SUSAN NEWTONsophymarine-openregistry-h-susan-newton-42dfde | ORDINARY | 1 | |
| IBRAHIM LAWALsophymarine-openregistry-h-ibrahim-lawal-774133 | ORDINARY | 0 | |
| LAWRENCE IWEBUKE EMOHAREsophymarine-openregistry-h-lawrence-iwebuke-emohare-1068bf | ORDINARY | 0 | |
CYAN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06495747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Waterside, Derby, DE65 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD BROWNEsophymarine-openregistry-h-andrew-edward-browne-be69f2 | ORDINARY | 1 | |
| CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792 | ORDINARY | 1 | |
| DAVID ANTHONY KNIGHTsophymarine-openregistry-h-david-anthony-knight-19bc47 | ORDINARY | 1 | |
| ELIZABETH VANDA MARY KNIGHTsophymarine-openregistry-h-elizabeth-vanda-mary-knight-64e7e4 | ORDINARY | 1 | |
| GERALD LESLIE JOHN MAYNEsophymarine-openregistry-h-gerald-leslie-john-mayne-537387 | ORDINARY | 1 | |
| GRAHAM BINNSsophymarine-openregistry-gb-08836087 | ORDINARY | 1 | |
| HELEN WILLIS KNOWLESsophymarine-openregistry-h-helen-willis-knowles-61494b | ORDINARY | 1 | |
| JACKIE BROWNEsophymarine-openregistry-h-jackie-browne-7f6440 | ORDINARY | 1 | |
| JOHN HOULDCROFTsophymarine-openregistry-h-john-houldcroft-379a59 | ORDINARY | 1 | |
| MATTHEW JAMES JONESsophymarine-openregistry-h-matthew-james-jones-2d2a02 | ORDINARY | 1 | |
| MICHAEL KNOWLESsophymarine-openregistry-h-michael-knowles-03c24d | ORDINARY | 1 | |
| NEIL POLLARDsophymarine-openregistry-h-neil-pollard-785ae0 | ORDINARY | 1 | |
| NICHOLAS GERALD MAYNEsophymarine-openregistry-h-nicholas-gerald-mayne-46807c | ORDINARY | 1 | |
| PHILLIPA HOULDCROFTsophymarine-openregistry-h-phillipa-houldcroft-fdfb3f | ORDINARY | 1 | |
| SEAVIEW APARTMENTS CORNWALL LTDsophymarine-openregistry-gb-11349022 | ORDINARY | 1 | |
| LEE BRITTONsophymarine-openregistry-h-lee-britton-be3711 | ORDINARY | 0 | |
| MARIA CATHERINE BRITTONsophymarine-openregistry-h-maria-catherine-britton-c02164 | ORDINARY | 0 | |
GREEN 4 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08645152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- Hopwell Hall, Derby, Derbyshire, DE72 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HARRY BINCH TRUSTsophymarine-openregistry-h-the-harry-binch-trust-8b78e9 | ORDINARY 1P | 37,500 | 27.96% |
| ADRIAN CHRISTOPHER COXsophymarine-openregistry-h-adrian-christopher-cox-51fdd7 | ORDINARY 1P | 31,400 | 23.42% |
| STEVEN PAUL BINCHsophymarine-openregistry-h-steven-paul-binch-b7c1d4 | ORDINARY 1P | 29,600 | 22.07% |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY 1P | 19,000 | 14.17% |
| BORISLAV CERANICsophymarine-openregistry-h-borislav-ceranic-cb0528 | ORDINARY 1P | 6,300 | 4.70% |
| TREVOR LEGGETTsophymarine-openregistry-h-trevor-leggett-d430fb | ORDINARY 1P | 4,948 | 3.69% |
| GREEN 4 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08645152 | ORDINARY 1P | 2,500 | 1.86% |
| TIMOTHY ANDREW ALLENsophymarine-openregistry-h-timothy-andrew-allen-f2bfb7 | ORDINARY B 1P | 2,074 | 50.00% |
| WENDY ALLENsophymarine-openregistry-h-wendy-allen-1cfc20 | ORDINARY B 1P | 2,074 | 50.00% |
| IAN CARNWELLsophymarine-openregistry-h-ian-carnwell-44885e | ORDINARY 1P | 1,200 | 0.89% |
| ADAM PAUL DODDSsophymarine-openregistry-h-adam-paul-dodds-419447 | ORDINARY 1P | 413 | 0.31% |
| ALISON CAROL FRANCEsophymarine-openregistry-h-alison-carol-france-e77e4f | ORDINARY 1P | 413 | 0.31% |
| JASON WAINWRIGHTsophymarine-openregistry-h-jason-wainwright-9d7a41 | ORDINARY 1P | 413 | 0.31% |
| DAVID EVERITTsophymarine-openregistry-h-david-everitt-3736f1 | ORDINARY 1P | 310 | 0.23% |
| ANGELA YVONNE EVERETTsophymarine-openregistry-h-angela-yvonne-everett-33bc88 | ORDINARY 1P | 103 | 0.08% |
| DMITRIJS SULOJEVSsophymarine-openregistry-h-dmitrijs-sulojevs-7337cd | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN 4 PLANNING LIMITEDsophymarine-openregistry-gb-15190182 | Holds shares in | ORDINARY · 0.00% |
GLADSTONE MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02590107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FRANKLIN PLAUTUSsophymarine-openregistry-h-steven-franklin-plautus-4f3044 | ORDINARY | 2 | 13.33% |
| ALAN JAMES HUTTONsophymarine-openregistry-h-alan-james-hutton-57589a | ORDINARY | 1 | 6.67% |
| DEAN IDOINEsophymarine-openregistry-h-dean-idoine-2bf848 | ORDINARY | 1 | 6.67% |
| GARY MARSONsophymarine-openregistry-h-gary-marson-70fee6 | ORDINARY | 1 | 6.67% |
| LAURENCE THOMAS BROCKLESBYsophymarine-openregistry-h-laurence-thomas-brocklesby-8437d0 | ORDINARY | 1 | 6.67% |
| MARION JEAN SMITHsophymarine-openregistry-h-marion-jean-smith-eb1791 | ORDINARY | 1 | 6.67% |
| MARK PHILLIPSsophymarine-openregistry-gb-06713692 | ORDINARY | 1 | 6.67% |
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 1 | 6.67% |
| MRS C YAPPsophymarine-openregistry-h-mrs-c-yapp-c7d1a3 | ORDINARY | 1 | 6.67% |
| PETER SAMPSONsophymarine-openregistry-h-peter-sampson-129c89 | ORDINARY | 1 | 6.67% |
| RAWLINGS & SONS LIMITEDsophymarine-openregistry-gb-11424749 | ORDINARY | 1 | 6.67% |
| RAYMOND JOHN ELLIOTTsophymarine-openregistry-h-raymond-john-elliott-969167 | ORDINARY | 1 | 6.67% |
| ROBERT SAMPSONsophymarine-openregistry-h-robert-sampson-2f0c45 | ORDINARY | 1 | 6.67% |
| RODERICK CHARLES SMITHsophymarine-openregistry-h-roderick-charles-smith-c55c91 | ORDINARY | 1 | 6.67% |
| SHIRLEY ANN MORRISsophymarine-openregistry-h-shirley-ann-morris-2ed310 | ORDINARY | 1 | 6.67% |
| TONI ELLEN MORGANsophymarine-openregistry-h-toni-ellen-morgan-b17be2 | ORDINARY | 1 | 6.67% |
PEGASUS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03530362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Cathedral Chambers, Derby, Derbyshire, DE1 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINDELE OGUNsophymarine-openregistry-h-akindele-ogun-053e92 | ORDINARY | 1 | 10.00% |
| ALEXIS XAVIER RODRIGUEZsophymarine-openregistry-h-alexis-xavier-rodriguez-0b65b3 | ORDINARY | 1 | 10.00% |
| BARBARA SIMULAsophymarine-openregistry-h-barbara-simula-38dfc5 | ORDINARY | 1 | 10.00% |
| DARIO IACOPUCCIsophymarine-openregistry-h-dario-iacopucci-fac160 | ORDINARY | 1 | 10.00% |
| DARREN WILLIAM HOBBSsophymarine-openregistry-h-darren-william-hobbs-daaa85 | ORDINARY | 1 | 10.00% |
| ELIZABETH MICHELLE KEOGHsophymarine-openregistry-h-elizabeth-michelle-keogh-182462 | ORDINARY | 1 | 10.00% |
| ESTHER TANI BEASLEYsophymarine-openregistry-h-esther-tani-beasley-cbb278 | ORDINARY | 1 | 10.00% |
| FOLAKEMI ADEOSUNsophymarine-openregistry-h-folakemi-adeosun-d7397c | ORDINARY | 1 | 10.00% |
| JOSEPH JOHN BACONsophymarine-openregistry-h-joseph-john-bacon-e23dda | ORDINARY | 1 | 10.00% |
| KIRSTY JANE WOODsophymarine-openregistry-h-kirsty-jane-wood-b7638f | ORDINARY | 1 | 10.00% |
| LOUISE DUFFYsophymarine-openregistry-h-louise-duffy-e95c6a | ORDINARY | 1 | 10.00% |
| MEHMET KOCAKERIMsophymarine-openregistry-h-mehmet-kocakerim-4cb587 | ORDINARY | 1 | 10.00% |
| MELODY AVONDOsophymarine-openregistry-h-melody-avondo-aba0fb | ORDINARY | 1 | 10.00% |
| OLUFEMI NWANZEsophymarine-openregistry-h-olufemi-nwanze-fad3d7 | ORDINARY | 1 | 10.00% |
| OLUREMI GBERBOsophymarine-openregistry-h-oluremi-gberbo-8577c9 | ORDINARY | 1 | 10.00% |
| SHILPA BALAJIsophymarine-openregistry-h-shilpa-balaji-01031b | ORDINARY | 1 | 10.00% |
OVERFIELDS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04336128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Overfield House The Green Mickleover The Green, Derby, DE3 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WILLIAMSsophymarine-openregistry-h-anne-williams-6fd9c1 | ORDINARY | 1 | |
| ANTHONY WILLIAMSsophymarine-openregistry-h-anthony-williams-6f9272 | ORDINARY | 1 | |
| DEBBIE JANE KINGsophymarine-openregistry-h-debbie-jane-king-fbff15 | ORDINARY | 1 | |
| JEAN COYLEsophymarine-openregistry-h-jean-coyle-617c85 | ORDINARY | 1 | |
| MAI-BRITT JONSSONsophymarine-openregistry-h-mai-britt-jonsson-d32912 | ORDINARY | 1 | |
| MICHAEL ALAN JONATHAN SAMSsophymarine-openregistry-h-michael-alan-jonathan-sams-3e34f5 | ORDINARY | 1 | |
| NEIL BRADLEYsophymarine-openregistry-h-neil-bradley-a0d627 | ORDINARY | 1 | |
| RAYMOND COYLEsophymarine-openregistry-h-raymond-coyle-b8567f | ORDINARY | 1 | |
| ROBERT JOHN PRITCHARDsophymarine-openregistry-h-robert-john-pritchard-ba5ef9 | ORDINARY | 1 | |
| SANDRA KAY SHAWsophymarine-openregistry-h-sandra-kay-shaw-5f6bf7 | ORDINARY | 1 | |
| SARAH GODDETTEsophymarine-openregistry-h-sarah-goddette-91cba2 | ORDINARY | 1 | |
| SARAH JOANNE PRITCHARDsophymarine-openregistry-h-sarah-joanne-pritchard-894fcd | ORDINARY | 1 | |
| SMITA NARROYAsophymarine-openregistry-h-smita-narroya-b73d58 | ORDINARY | 1 | |
| VIRGINIA RUTH SAMSsophymarine-openregistry-h-virginia-ruth-sams-308b9e | ORDINARY | 1 | |
| ELIZABETH MOOREsophymarine-openregistry-gb-12676357 | ORDINARY | 0 | |
| MARGARET EATONsophymarine-openregistry-h-margaret-eaton-e5498f | ORDINARY | 0 | |
THE BRUNEL BUSINESS PARK (NO 1) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05506941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Number One Melbourne Business Court, Derby, Derbyshire, DE24 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGIS ENGINEERING SYSTEMS LIMITEDsophymarine-openregistry-h-aegis-engineering-systems-limited-37b98a | A ORDINARY | 9 | |
| CITY GATE PROPERTIESsophymarine-openregistry-gb-01942100 | A ORDINARY | 9 | |
| INMAN EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-inman-executive-pension-scheme-9bde94 | A ORDINARY | 9 | |
| SIMPLY TILES LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-simply-tiles-ltd-directors-pension-schem-80c67a | A ORDINARY | 9 | |
| CABOT TRUSTEES LIMITED RE J LOFTHOUSE SIPP 2202sophymarine-openregistry-h-cabot-trustees-limited-re-j-lofthouse-si-b907a9 | A ORDINARY | 6 | |
| DAVID ROUSE RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-david-rouse-retirement-benefits-scheme-be14d3 | A ORDINARY | 6 | |
| DERBY AND DERBYSHIRE FORESTERS INVESTMENT ASSOCIATIONsophymarine-openregistry-gb-RS0004SA | A ORDINARY | 6 | |
| GEODYNE LIMITEDsophymarine-openregistry-gb-04286419 | A ORDINARY | 6 | |
| JACKIE CLARKEsophymarine-openregistry-h-jackie-clarke-607b3f | A ORDINARY | 6 | |
| MILLAR MANAGEMENTsophymarine-openregistry-gb-04332404 | A ORDINARY | 6 | |
| PHILLIP NEWSONsophymarine-openregistry-h-phillip-newson-2dc53e | A ORDINARY | 6 | |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | A ORDINARY | 6 | |
| STANDARD LIFE & R LEE & K SCOTTsophymarine-openregistry-h-standard-life-r-lee-k-scott-2a4420 | A ORDINARY | 6 | |
| WHITEHALL GROUP LIMITEDsophymarine-openregistry-h-whitehall-group-limited-13b86e | A ORDINARY | 6 | |
| WISTOWE PROPERTIESsophymarine-openregistry-h-wistowe-properties-e532f5 | A ORDINARY | 6 | |
| EASYWEB STORE LIMITEDsophymarine-openregistry-gb-06725643 | A ORDINARY | 0 | |