UK companies/Derby/Page 5

Companies in Derby and their shareholdersPage 5 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 348 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.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
348
Related parties
7

PRIDE POINT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06610038
Status
Active
Type
Private Limited Company
Incorporated
03/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Thirty5, Derby, Derbyshire, DE1 3GA

Direct shareholders

ShareholderShare classShares held% of class
AMICUS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-00969191ORDINARY147
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924ORDINARY147
COSMIC CONCEPTS LIMITEDsophymarine-openregistry-gb-04436652ORDINARY126
CASTLEFIELD MIDLANDS LIMITEDsophymarine-openregistry-gb-05497246ORDINARY98
CASTLEFIELD MIDLANDS LIMITEDsophymarine-openregistry-gb-05497246ORDINARY74
MW TRUSTEES ANTONIOS PAPANTONIOU KIKOULA PAPANTONIOUsophymarine-openregistry-h-mw-trustees-antonios-papantoniou-kikoula-6c0ad6ORDINARY74
GAIL DALLALIsophymarine-openregistry-h-gail-dallali-33b2b1ORDINARY49
MAPLE SYRUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11093049ORDINARY49
MASSOUD DALLALIsophymarine-openregistry-h-massoud-dallali-6589aeORDINARY49
ONTRACK DESIGN SOLUTIONSsophymarine-openregistry-gb-05103843ORDINARY49
TRUSTEES OF THE BREAKWELL RETIREMENTS BENEFITS SCHEMEsophymarine-openregistry-h-trustees-of-the-breakwell-retirements-be-b65261ORDINARY49
ANDREW PURDUEsophymarine-openregistry-h-andrew-purdue-a310c9ORDINARY47
DAVID BOOLER TRUSTEES LIMITED RICHARD HOLMESsophymarine-openregistry-h-david-booler-trustees-limited-richard-ho-6e6249ORDINARY47
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY47
STUART LEVERsophymarine-openregistry-h-stuart-lever-959aebORDINARY47
TM TRUSTEES LIMITED DONNA RIGBY RUSSELL RIGBYsophymarine-openregistry-h-tm-trustees-limited-donna-rigby-russell--0deaf3ORDINARY47
CRESCENT TRUSTEES LIMITEDsophymarine-openregistry-gb-03915165ORDINARY44

GREENHILL COURT (REPTON) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09589735
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Overton House 3 Clayfields Road, Derby, DE65 6RA

Direct shareholders

ShareholderShare classShares held% of class
A ELLIOTTsophymarine-openregistry-gb-13452520ORDINARY1
A PASCOEsophymarine-openregistry-h-a-pascoe-d5133aORDINARY1
C PERKINSsophymarine-openregistry-h-c-perkins-8ce6dcORDINARY1
D HEDLEYsophymarine-openregistry-h-d-hedley-f46bf4ORDINARY1
D ROBERTSsophymarine-openregistry-h-d-roberts-035ed2ORDINARY1
J HEDLEYsophymarine-openregistry-h-j-hedley-029441ORDINARY1
K BARRANCEsophymarine-openregistry-h-k-barrance-dff0dcORDINARY1
K ROBERTSsophymarine-openregistry-h-k-roberts-6d31fbORDINARY1
KEVIN WESTWOODsophymarine-openregistry-h-kevin-westwood-15abdeORDINARY1
L BRENNANsophymarine-openregistry-h-l-brennan-2a2db1ORDINARY1
M JONESsophymarine-openregistry-h-m-jones-e2dae5ORDINARY1
MONIKA WESTWOODsophymarine-openregistry-h-monika-westwood-71757fORDINARY1
N HILLsophymarine-openregistry-h-n-hill-6fdd1aORDINARY1
N MCGREGORsophymarine-openregistry-h-n-mcgregor-8b50adORDINARY1
P BRENNANsophymarine-openregistry-h-p-brennan-ebc89cORDINARY1
S PASCOEsophymarine-openregistry-h-s-pascoe-a4fcbbORDINARY1

ROXBI CAPITAL LIMITED

sophymarine-openregistry-gb-14278344
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Cubo Derby - The Old Post Office, Derby, DE1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
ISTRIA CAPITAL II, SCR-PYME, SAsophymarine-openregistry-h-istria-capital-ii-scr-pyme-sa-45de6eORDINARY45,000
JB46 SEARCH FUND INVESTMENTS SCR, S.A.sophymarine-openregistry-h-jb46-search-fund-investments-scr-s-a-4100c3ORDINARY45,000
ALZA CAPITAL FUND II, L.P.sophymarine-openregistry-h-alza-capital-fund-ii-l-p-64afd9ORDINARY30,000
INVERSIONES CABIEDES S.L.sophymarine-openregistry-h-inversiones-cabiedes-s-l-d840daORDINARY30,000
MNL NOMINEES LTD (ETHOS PARTNERS)sophymarine-openregistry-h-mnl-nominees-ltd-ethos-partners-d351adORDINARY30,000
VONZEO CAPITAL PARTNERS, FUND II, LPsophymarine-openregistry-h-vonzeo-capital-partners-fund-ii-lp-74f7f0ORDINARY30,000
WILLIAM N THORNDIKE, JRsophymarine-openregistry-h-william-n-thorndike-jr-42d0a2ORDINARY30,000
ONETOONE GREAT SEARCHERS FUND, FCREsophymarine-openregistry-h-onetoone-great-searchers-fund-fcre-c40b22ORDINARY19,731
FRANK KENNYsophymarine-openregistry-h-frank-kenny-f4b9e8ORDINARY15,000
LONGBOROUGH INVESTMENTS LTDsophymarine-openregistry-h-longborough-investments-ltd-b5fe31ORDINARY15,000
PROMAX CAPITAL INVESTMENTS SCR-PYME SAsophymarine-openregistry-h-promax-capital-investments-scr-pyme-sa-8843ebORDINARY15,000
S LONDON LTD (SIMON WEBSTER)sophymarine-openregistry-h-s-london-ltd-simon-webster-ae04caORDINARY15,000
SCIPIO CAPITAL BVsophymarine-openregistry-h-scipio-capital-bv-f29df5ORDINARY15,000
TMB3 FUND LTDsophymarine-openregistry-h-tmb3-fund-ltd-ff6aa4ORDINARY15,000
ONETOONE GREAT SEARCHERS FCRE, S.A.sophymarine-openregistry-h-onetoone-great-searchers-fcre-s-a-f7b3a7ORDINARY10,269
SINA FATTAHIsophymarine-openregistry-h-sina-fattahi-afea93ORDINARY1

TRANSPORT2 (UK) LIMITED

sophymarine-openregistry-gb-07238769
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62090 — Other information technology service activities
Registered office
Building 423 Sky View (R0) Argosy Road, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
ZEELO LIMITEDsophymarine-openregistry-gb-10274913ORDINARY23,694,790100.00%
ABMS PARTNERS LIMITEDsophymarine-openregistry-gb-09827092C ORDINARY0
ABMS PARTNERS LIMITEDsophymarine-openregistry-gb-09827092B ORDINARY0
ABMS PARTNERS LIMITEDsophymarine-openregistry-gb-09827092B PREFERENCE0
ANDREW BRODEsophymarine-openregistry-h-andrew-brode-1d0a02C PREFERENCE0
ANDREW HALLsophymarine-openregistry-gb-06785097D2 ORDINARY0
ANDREW HALLsophymarine-openregistry-gb-06785097D1 ORDINARY0
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96C ORDINARY0
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96A PREFERENCE0
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96A1 ORDINARY0
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96C PREFERENCE0
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96A2 ORDINARY0
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814C ORDINARY0
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814A2 ORDINARY0
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814C PREFERENCE0
DAVID BISZBYsophymarine-openregistry-h-david-biszby-a78331D2 ORDINARY0
GLEN HYDEsophymarine-openregistry-h-glen-hyde-4a8154D2 ORDINARY0
GODFREY RYANsophymarine-openregistry-h-godfrey-ryan-8d9471D1 ORDINARY0
GODFREY RYANsophymarine-openregistry-h-godfrey-ryan-8d9471D2 ORDINARY0
GODFREY RYANsophymarine-openregistry-h-godfrey-ryan-8d9471D3 ORDINARY0
HARI SHRUBSOLEsophymarine-openregistry-h-hari-shrubsole-eb2b39D2 ORDINARY0
HIGHLAND & UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071A PREFERENCE0
HIGHLAND & UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071A1 ORDINARY0
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071C ORDINARY0
HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071C PREFERENCE0
JOHN DOUGLAS BERTINUSSENsophymarine-openregistry-h-john-douglas-bertinussen-44515fC PREFERENCE0
JOHN DOUGLAS BERTINUSSENsophymarine-openregistry-h-john-douglas-bertinussen-44515fA2 ORDINARY0
JOHN DOUGLAS BERTINUSSENsophymarine-openregistry-h-john-douglas-bertinussen-44515fC ORDINARY0
MARK CURTISsophymarine-openregistry-h-mark-curtis-a5eaa8D2 ORDINARY0
SHAUN GABRIELsophymarine-openregistry-h-shaun-gabriel-7cbd77D3 ORDINARY0
SHAUN GABRIELsophymarine-openregistry-h-shaun-gabriel-7cbd77D2 ORDINARY0
SHAUN GABRIELsophymarine-openregistry-h-shaun-gabriel-7cbd77D1 ORDINARY0

OAKLEY EARLY YEARS TOPCO LIMITED

sophymarine-openregistry-gb-13418328
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
OAKLEY EY EDUCATION LUX SPV S.Ã R.L.sophymarine-openregistry-h-oakley-ey-education-lux-spv-s-r-l-704ddbPREFERENCE135,937,855
STEPHEN BOOTYsophymarine-openregistry-h-stephen-booty-40e70ePREFERENCE1,950,477
CIARA GALLAGHERsophymarine-openregistry-h-ciara-gallagher-9fa13dPREFERENCE1,684,198
MARK LEDWIDGEsophymarine-openregistry-h-mark-ledwidge-d131abPREFERENCE1,684,198
OAKLEY EY EDUCATION LUX SPV S.Ã R.L.sophymarine-openregistry-h-oakley-ey-education-lux-spv-s-r-l-704ddbA ORDINARY787,590
CLARE WILSONsophymarine-openregistry-h-clare-wilson-51d857PREFERENCE328,427
STEPHEN BOOTYsophymarine-openregistry-h-stephen-booty-40e70eC1 ORDINARY80,000
CHRISTOPHER COXHEADsophymarine-openregistry-h-christopher-coxhead-52cbfdC2 ORDINARY26,000
CLARE WILSONsophymarine-openregistry-h-clare-wilson-51d857C1 ORDINARY25,000
STEPHEN BOOTYsophymarine-openregistry-h-stephen-booty-40e70eB ORDINARY13,187
JONATHAN BOOTYsophymarine-openregistry-h-jonathan-booty-7289fcC2 ORDINARY12,919
LAURA YEARWOODsophymarine-openregistry-h-laura-yearwood-d8bd1eC2 ORDINARY12,918
CLARE WILSONsophymarine-openregistry-h-clare-wilson-51d857C2 ORDINARY8,074
LISA BARTER-NGsophymarine-openregistry-h-lisa-barter-ng-bfc5dcC2 ORDINARY7,074
MARIE WALKERsophymarine-openregistry-h-marie-walker-de3e3cC2 ORDINARY6,615
CHRISTOPHER FOOTsophymarine-openregistry-h-christopher-foot-69d38aC1 ORDINARY5,000
JULIE CAMPBELLsophymarine-openregistry-h-julie-campbell-b3bd80C2 ORDINARY5,000
KIRSTY IBBOTTsophymarine-openregistry-h-kirsty-ibbott-dce40aC1 ORDINARY5,000
RACHEL PARANGIsophymarine-openregistry-h-rachel-parangi-254c46C2 ORDINARY5,000
CLARE WILSONsophymarine-openregistry-h-clare-wilson-51d857B ORDINARY2,219
KIRSTY IBBOTTsophymarine-openregistry-h-kirsty-ibbott-dce40aC2 ORDINARY1,400
CIARA GALLAGHERsophymarine-openregistry-h-ciara-gallagher-9fa13dB ORDINARY362
MARK LEDWIDGEsophymarine-openregistry-h-mark-ledwidge-d131abB ORDINARY362
CIARA GALLAGHERsophymarine-openregistry-h-ciara-gallagher-9fa13dD ORDINARY1
MARK LEDWIDGEsophymarine-openregistry-h-mark-ledwidge-d131abD ORDINARY1
TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ceC1 ORDINARY0

Related parties

PartyRelationshipDetail
OAKLEY EARLY YEARS HOLDCO LIMITEDsophymarine-openregistry-gb-13418429Holds shares inORDINARY

SYCAMORE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02916225
Status
Active
Type
Private Limited Company
Incorporated
06/04/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Mallard Way, Derby, Derbyshire, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
ASHOH VERMAsophymarine-openregistry-h-ashoh-verma-0d7cffORDINARY19.09%
FIONA MARTINSONsophymarine-openregistry-h-fiona-martinson-31b28fORDINARY19.09%
HELEN FINDLAYsophymarine-openregistry-h-helen-findlay-833196ORDINARY19.09%
IAN OTLEYsophymarine-openregistry-h-ian-otley-727344ORDINARY19.09%
JAMES LONGsophymarine-openregistry-gb-06572480ORDINARY19.09%
JANE PEBERDAYsophymarine-openregistry-h-jane-peberday-fc3dbfORDINARY19.09%
KELSEY MAE VERNONsophymarine-openregistry-h-kelsey-mae-vernon-f09310ORDINARY19.09%
KEVIN LEGGEsophymarine-openregistry-h-kevin-legge-957b99ORDINARY19.09%
MICHAEL MARTINSONsophymarine-openregistry-h-michael-martinson-a05370ORDINARY19.09%
NIKKI DEARNLEYsophymarine-openregistry-h-nikki-dearnley-e38c51ORDINARY19.09%
OLIVE TOMLINSONsophymarine-openregistry-h-olive-tomlinson-183a33ORDINARY19.09%
SYLVIA SMITHsophymarine-openregistry-gb-05089406ORDINARY19.09%
WANDA ISKRZAKsophymarine-openregistry-h-wanda-iskrzak-12df2aORDINARY19.09%
JOHN ROWLESsophymarine-openregistry-h-john-rowles-8f876cORDINARY00.00%
TERESA HICKMANsophymarine-openregistry-h-teresa-hickman-88ddf1ORDINARY00.00%

MORNINGTON COURT MANAGEMENT (DERBY) LIMITED

sophymarine-openregistry-gb-03268194
Status
Active
Type
Private Limited Company
Incorporated
24/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
49 Queen Street, Derby, Derbyshire, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GILKSsophymarine-openregistry-h-philip-gilks-8e91e6ORDINARY2
ALASTAIR CHRISTIEsophymarine-openregistry-gb-08266958ORDINARY1
AMINA MEKHTIEVAsophymarine-openregistry-h-amina-mekhtieva-90b648ORDINARY1
ANDREW JOSEPH HERRODsophymarine-openregistry-h-andrew-joseph-herrod-c22a08ORDINARY1
ANDREW SELWYN WATSONsophymarine-openregistry-h-andrew-selwyn-watson-19b480ORDINARY1
CHINGIZ GOUSEINOVsophymarine-openregistry-h-chingiz-gouseinov-f87f9dORDINARY1
DAPHNE MEEsophymarine-openregistry-h-daphne-mee-e2140fORDINARY1
JOHN CHRISTOPHER WHITEsophymarine-openregistry-h-john-christopher-white-e33eb3ORDINARY1
KYLE JAMES BETTERIDGEsophymarine-openregistry-h-kyle-james-betteridge-b1d68cORDINARY1
RICHARD HURSTsophymarine-openregistry-gb-17246504ORDINARY1
RK SIDHUsophymarine-openregistry-h-rk-sidhu-c91266ORDINARY1
T SINGHsophymarine-openregistry-gb-04143228ORDINARY1
JANET FLOYD-SESSIONSsophymarine-openregistry-h-janet-floyd-sessions-4b5afeORDINARY0
JOHN MICHAEL LEWISsophymarine-openregistry-h-john-michael-lewis-858fc3ORDINARY0
PETER EDWARDS FLOYD-SESSIONSsophymarine-openregistry-h-peter-edwards-floyd-sessions-55da18ORDINARY0

CAVENDISH MILL (MATLOCK) MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-04773135
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
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

ShareholderShare classShares held% of class
A MOOREsophymarine-openregistry-h-a-moore-63e368ORDINARY17.69%
LINZIE CLARKsophymarine-openregistry-h-linzie-clark-6c0f70ORDINARY17.69%
M MOOREsophymarine-openregistry-gb-17094119ORDINARY17.69%
MARVIN HARDINGsophymarine-openregistry-h-marvin-harding-0b22ddORDINARY17.69%
MISS CARMEN DE CASSO MOXOsophymarine-openregistry-h-miss-carmen-de-casso-moxo-fa9a16ORDINARY17.69%
MR & MRS PLEVEYsophymarine-openregistry-h-mr-mrs-plevey-5deabfORDINARY17.69%
MR RICHARD DAREsophymarine-openregistry-h-mr-richard-dare-6908caORDINARY17.69%
MR THOMAS CORKERsophymarine-openregistry-h-mr-thomas-corker-455cf8ORDINARY17.69%
MRS C A FIDLERsophymarine-openregistry-h-mrs-c-a-fidler-6c7500ORDINARY17.69%
MRS EF SALISBURYsophymarine-openregistry-h-mrs-ef-salisbury-d40bdfORDINARY17.69%
MRS LINDA ODELLsophymarine-openregistry-h-mrs-linda-odell-148f4aORDINARY17.69%
MS CONSTATIN-CATALIN PATLOGICAsophymarine-openregistry-h-ms-constatin-catalin-patlogica-6cd74dORDINARY17.69%
MS ELIZABETH LINDSEYsophymarine-openregistry-h-ms-elizabeth-lindsey-95b1a5ORDINARY17.69%
MS PATRICIA MELLORsophymarine-openregistry-h-ms-patricia-mellor-16c905ORDINARY17.69%
BRENDA SILCOCKsophymarine-openregistry-h-brenda-silcock-0d5474ORDINARY00.00%

DAVIS DERBY HOLDINGS LIMITED

sophymarine-openregistry-gb-06525248
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 12 & 18 Eagle Park, Derby, Derbyshire, DE21 4BF

Direct shareholders

ShareholderShare classShares held% of class
COMMUNICATION & CONTROL ENGINEERING CO. LIMITED AS TRUSTEE OF DAVIS DERBY EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-communication-control-engineering-co-lim-761402ORDINARY219,646
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72ORDINARY0
BETTY RILEYsophymarine-openregistry-h-betty-riley-f835efORDINARY0
CELIA BUNSTONsophymarine-openregistry-h-celia-bunston-d8c9b7ORDINARY0
DAVID STANLEY OWENsophymarine-openregistry-h-david-stanley-owen-9b92dcORDINARY0
GEOFFREY BARNESsophymarine-openregistry-h-geoffrey-barnes-5ae073ORDINARY0
GERALD BEETLESsophymarine-openregistry-h-gerald-beetles-510677ORDINARY0
IAN GLYN ROBERTSsophymarine-openregistry-h-ian-glyn-roberts-1fefa7ORDINARY0
JOHN GEORGE LEVERTONsophymarine-openregistry-h-john-george-leverton-d318d0ORDINARY0
NICHOLAS EDWARD RILEY/ DENTON & CO TRUSTEESsophymarine-openregistry-h-nicholas-edward-riley-denton-co-trustees-f710c5ORDINARY0
NORMAN EDWARD RILEYsophymarine-openregistry-h-norman-edward-riley-1f8253ORDINARY0
PAUL RAYMOND JACKSONsophymarine-openregistry-h-paul-raymond-jackson-3e1c6bORDINARY0
RITA BEETLESsophymarine-openregistry-h-rita-beetles-26ee9fORDINARY0
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY0
WILLIAM BUNSTONsophymarine-openregistry-h-william-bunston-4c2885ORDINARY0

AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10871132
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
49/50 Queen Street, Derby, DE1 3DE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU POPsophymarine-openregistry-gb-11763982ORDINARY1
ANDREW JOHN BROOKSsophymarine-openregistry-h-andrew-john-brooks-4bfe3dORDINARY1
ANGELA CLAIR BROOKSsophymarine-openregistry-h-angela-clair-brooks-0aa2b9ORDINARY1
EMILY POWELLsophymarine-openregistry-h-emily-powell-5890c3ORDINARY1
FREEDOM FLATS LIMITEDsophymarine-openregistry-gb-10996758ORDINARY1
LENUTA-LIDIA BORCANsophymarine-openregistry-h-lenuta-lidia-borcan-bc46f1ORDINARY1
MATTHEW BONNERsophymarine-openregistry-h-matthew-bonner-fe28cdORDINARY1
MR JAMES HICKLING-MACEsophymarine-openregistry-h-mr-james-hickling-mace-3f882eORDINARY1
MR JOHN BARTRAMsophymarine-openregistry-h-mr-john-bartram-4122afORDINARY1
MR PHILLIP STEVENSsophymarine-openregistry-h-mr-phillip-stevens-2407b8ORDINARY1
MR SAMSON BAILEYsophymarine-openregistry-h-mr-samson-bailey-99b79aORDINARY1
NEIL STEWART SCOTHERNsophymarine-openregistry-h-neil-stewart-scothern-ab68cfORDINARY1
PHILIP CHRISTIAN EDWARD DERWASsophymarine-openregistry-h-philip-christian-edward-derwas-bc4595ORDINARY1
GEORGE JEREMY ALLENsophymarine-openregistry-h-george-jeremy-allen-65f317ORDINARY0
JAMES ALEXANDER DAYsophymarine-openregistry-h-james-alexander-day-e33912ORDINARY0

MOONSHOT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11049538
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
64999 — Financial intermediation not elsewhere classified
Registered office
42 Elmhurst, Derby, Derbyshire, DE65 6HQ

Direct shareholders

ShareholderShare classShares held% of class
DEREK VINCENT JOHN WILSONsophymarine-openregistry-h-derek-vincent-john-wilson-ab6d29ORDINARY2
JAMES ROBERT PARKINSONsophymarine-openregistry-h-james-robert-parkinson-09fbc4ORDINARY2
KEVIN PARKINSONsophymarine-openregistry-gb-15968623ORDINARY2
ANDREW MENZIESsophymarine-openregistry-h-andrew-menzies-d29c38ORDINARY1
ANNE PARKINSONsophymarine-openregistry-h-anne-parkinson-11417dORDINARY1
ANTHONY JAMES STARKsophymarine-openregistry-h-anthony-james-stark-347c82ORDINARY1
GAVIN HAMILTON KERRsophymarine-openregistry-h-gavin-hamilton-kerr-ff16aeORDINARY1
JAMES CHARLES CONLONsophymarine-openregistry-h-james-charles-conlon-2f1ed1ORDINARY1
JARLATH DANIEL MADINEsophymarine-openregistry-h-jarlath-daniel-madine-5af9aaORDINARY1
JOHN MAYERSsophymarine-openregistry-h-john-mayers-6086c2ORDINARY1
KAREN READMANsophymarine-openregistry-h-karen-readman-b1906bORDINARY1
SAMANTHA JANE PARKINSONsophymarine-openregistry-h-samantha-jane-parkinson-fc4d52ORDINARY1
SHAUN O'NEILLsophymarine-openregistry-h-shaun-o-neill-b4ad37ORDINARY1
THOMAS ANTHONY PARKINSONsophymarine-openregistry-h-thomas-anthony-parkinson-cd86eeORDINARY1
REBECCA PARKINSONsophymarine-openregistry-h-rebecca-parkinson-c05336ORDINARY0

AQUAHYDRA TECHNOLOGIES LTD

sophymarine-openregistry-gb-13370246
Status
Active
Type
Private Limited Company
Incorporated
30/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ANTONY JAMES ALLENsophymarine-openregistry-h-douglas-antony-james-allen-0b7aeaORDINARY 1P60,00060.00%
JAMES STEWART MCEUENsophymarine-openregistry-h-james-stewart-mceuen-12150eORDINARY 1P30,00030.00%
CHARLOTTE WALLIKERsophymarine-openregistry-h-charlotte-walliker-3c36f3ORDINARY 1P3,0003.00%
ALLAN MACLEODsophymarine-openregistry-h-allan-macleod-e69641ORDINARY 1P1,0001.00%
JAMES AMERYsophymarine-openregistry-h-james-amery-a5c1baORDINARY 1P1,0001.00%
ROBERT MARKWICKsophymarine-openregistry-h-robert-markwick-4b70dcORDINARY 1P1,0001.00%
ANGUS BARNESsophymarine-openregistry-h-angus-barnes-0f1a82ORDINARY 1P5000.50%
CHARLIE CAMERONsophymarine-openregistry-h-charlie-cameron-deaf65ORDINARY 1P5000.50%
CHRISTY YORKsophymarine-openregistry-h-christy-york-9124eaORDINARY 1P5000.50%
FIONA CAMERONsophymarine-openregistry-h-fiona-cameron-77a220ORDINARY 1P5000.50%
MARIO GIZZIsophymarine-openregistry-h-mario-gizzi-b3aeecORDINARY 1P5000.50%
ROB HALEsophymarine-openregistry-h-rob-hale-6ec2b0ORDINARY 1P5000.50%
SASHA YORKsophymarine-openregistry-h-sasha-york-b28774ORDINARY 1P5000.50%
TONY CONETTAsophymarine-openregistry-h-tony-conetta-980d97ORDINARY 1P5000.50%
ANDREW JAMES WHISTONsophymarine-openregistry-h-andrew-james-whiston-ebfb8eORDINARY 1P00.00%

Related parties

PartyRelationshipDetail
SHRIMP.SCOT LIMITEDsophymarine-openregistry-gb-SC790575Holds shares inB ORDINARY · 10.00%
RASTECH LTDsophymarine-openregistry-gb-SC678068Holds shares inB ORDINARY

ADDVANCE IT HOLDINGS LIMITED

sophymarine-openregistry-gb-13203877
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kappture House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
RCP 2 KAPP HOLDINGS LIMITEDsophymarine-openregistry-h-rcp-2-kapp-holdings-limited-cc68b3A PREFERRED EQUITY SHARES5,133,545
ANDREW MOTLEYsophymarine-openregistry-h-andrew-motley-33f298B PREFERRED EQUITY SHARES1,155,61733.33%
DANIEL SYSONsophymarine-openregistry-h-daniel-syson-d96312B PREFERRED EQUITY SHARES1,155,61733.33%
NEIL HARANsophymarine-openregistry-h-neil-haran-fa231cB PREFERRED EQUITY SHARES1,155,61733.33%
ALAN BYRNEsophymarine-openregistry-h-alan-byrne-ea783bA PREFERRED EQUITY SHARES209,166
ALAN BURKEsophymarine-openregistry-h-alan-burke-cc1cc4A PREFERRED EQUITY SHARES83,783
JOHN HERLIHYsophymarine-openregistry-h-john-herlihy-6ad105A PREFERRED EQUITY SHARES83,783
TDL MEDIA LIMITEDsophymarine-openregistry-h-tdl-media-limited-c7226eA PREFERRED EQUITY SHARES83,783
JOHN PETTIEsophymarine-openregistry-h-john-pettie-f283b1A PREFERRED EQUITY SHARES83,782
HUGH O'BYRNEsophymarine-openregistry-h-hugh-o-byrne-d11c5dA PREFERRED EQUITY SHARES58,648
JOHN O'CONNORsophymarine-openregistry-gb-16850438A PREFERRED EQUITY SHARES41,601
RCP 2 KAPP HOLDINGS LIMITEDsophymarine-openregistry-h-rcp-2-kapp-holdings-limited-cc68b3A ORDINARY9,73097.30%
ANDREW MOTLEYsophymarine-openregistry-h-andrew-motley-33f298B ORDINARY2,191100.00%
DANIEL SYSONsophymarine-openregistry-h-daniel-syson-d96312D ORDINARY2,191100.00%
NEIL HARANsophymarine-openregistry-h-neil-haran-fa231cC ORDINARY2,191100.00%
MATTHEW JENKINSsophymarine-openregistry-gb-10153433K ORDINARY1,040100.00%
MATTHEW JENKINSsophymarine-openregistry-gb-10153433H ORDINARY957100.00%
ALAN BYRNEsophymarine-openregistry-h-alan-byrne-ea783bE ORDINARY39841.68%
HUGH O'BYRNEsophymarine-openregistry-h-hugh-o-byrne-d11c5dF ORDINARY270100.00%
PAUL MOSKWAsophymarine-openregistry-h-paul-moskwa-90afb0G ORDINARY23055.16%
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621G ORDINARY18744.84%
ANDREW MOTLEYsophymarine-openregistry-h-andrew-motley-33f298J ORDINARY18533.33%
DANIEL SYSONsophymarine-openregistry-h-daniel-syson-d96312J ORDINARY18533.33%
NEIL HARANsophymarine-openregistry-h-neil-haran-fa231cJ ORDINARY18533.33%
ALAN BURKEsophymarine-openregistry-h-alan-burke-cc1cc4E ORDINARY15916.65%
JOHN HERLIHYsophymarine-openregistry-h-john-herlihy-6ad105E ORDINARY15916.65%
JOHN PETTIEsophymarine-openregistry-h-john-pettie-f283b1A ORDINARY1591.59%
TDL MEDIA LIMITEDsophymarine-openregistry-h-tdl-media-limited-c7226eE ORDINARY15916.65%
HUGH O'BYRNEsophymarine-openregistry-h-hugh-o-byrne-d11c5dA ORDINARY1111.11%
JOHN O'CONNORsophymarine-openregistry-gb-16850438E ORDINARY808.38%
MARK CAMPBELLsophymarine-openregistry-h-mark-campbell-d51621H ORDINARY00.00%

Related parties

PartyRelationshipDetail
KAPPTURE LIMITEDsophymarine-openregistry-gb-07515439Holds shares inORDINARY · 100.00%

CHAMBERLYNS GROUP LIMITED

sophymarine-openregistry-gb-10142697
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777C ORDINARY4,073100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777B ORDINARY3,664100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777A ORDINARY3,017100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777D ORDINARY2,608100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777G ORDINARY210100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777E ORDINARY200100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777F ORDINARY200100.00%
COOPER PARRY WEALTH LIMITEDsophymarine-openregistry-gb-04220777ORDINARY1100.00%
CLAIRE EVANSsophymarine-openregistry-gb-08023967G ORDINARY00.00%
CLAIRE HELENE HUSAUNNDEEsophymarine-openregistry-h-claire-helene-husaunndee-b96114D ORDINARY00.00%
CLAIRE LOUISE SMITHsophymarine-openregistry-h-claire-louise-smith-b70fd1B ORDINARY00.00%
GEOFFREY SULEIMAN HUSAUNNDEEsophymarine-openregistry-h-geoffrey-suleiman-husaunndee-9c8148C ORDINARY00.00%
GEORGIA GRITTONsophymarine-openregistry-h-georgia-gritton-9f30efG ORDINARY00.00%
IAN JOHN O'CONNORsophymarine-openregistry-h-ian-john-o-connor-ab7acfF ORDINARY00.00%
KERRY LOUISE TAYLORsophymarine-openregistry-h-kerry-louise-taylor-2bd3eeE ORDINARY00.00%
MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782baA ORDINARY00.00%
MICHAEL DAVID SMITH & GEOFFREY SULEIMAN HUSAUNNDEEsophymarine-openregistry-h-michael-david-smith-geoffrey-suleiman-hu-c5d06bORDINARY00.00%
NICHOLAS PAUL TAYLORsophymarine-openregistry-h-nicholas-paul-taylor-e36d77E ORDINARY00.00%
PAUL ANTHONY ALLENsophymarine-openregistry-h-paul-anthony-allen-dae181G ORDINARY00.00%
SUSAN JULIE O'CONNORsophymarine-openregistry-h-susan-julie-o-connor-00c78aF ORDINARY00.00%
TRACEY ANN STORERsophymarine-openregistry-h-tracey-ann-storer-edcf9eG ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASTUTE FINANCIAL & LIFESTYLE PLANNING LIMITEDsophymarine-openregistry-gb-05442255Holds shares inORDINARY GBP1 SHARES · 100.00%
CHAMBERLYNS (LEICESTERSHIRE) LIMITEDsophymarine-openregistry-gb-02285572Holds shares inORDINARY · 96.00%
CHAMBERLYNS LIMITEDsophymarine-openregistry-gb-03305866Holds shares inA ORDINARY

LACERTA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-04722553
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
Sterling House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN DUNCANsophymarine-openregistry-gb-SC590704A ORDINARY53,779
JOHN FISHERsophymarine-openregistry-gb-04467517A ORDINARY53,779
CAMPBELL SCIENTIFIC LIMITEDsophymarine-openregistry-gb-01933935A ORDINARY47,598
JACQUELINE VAN-DE-VELDEsophymarine-openregistry-h-jacqueline-van-de-velde-f459a4A ORDINARY26,274
KEITH PETTITTsophymarine-openregistry-h-keith-pettitt-28bcedA ORDINARY25,874
MICHAEL HURSTsophymarine-openregistry-h-michael-hurst-2e0b87A ORDINARY2,448
IAIN JONESsophymarine-openregistry-h-iain-jones-1d72b3B ORDINARY1,000
PETER WORTLEYsophymarine-openregistry-h-peter-wortley-a14246B ORDINARY1,000
PHILLIP PREENsophymarine-openregistry-h-phillip-preen-065dc2B ORDINARY1,000
SHARON DAVIDSONsophymarine-openregistry-h-sharon-davidson-dc4ba3B ORDINARY1,000
JENNIFER FISHERsophymarine-openregistry-h-jennifer-fisher-9567ebA ORDINARY400
MIRANDA DUNCANsophymarine-openregistry-h-miranda-duncan-e00bfaA ORDINARY400
PATRICIA PETTITTsophymarine-openregistry-h-patricia-pettitt-3232a0A ORDINARY400
JEFFREY VAN-DE-VELDEsophymarine-openregistry-h-jeffrey-van-de-velde-b4ce4bA ORDINARY0

BEAUFORT GARDENS LIMITED

sophymarine-openregistry-gb-02800306
Status
Active
Type
Private Limited Company
Incorporated
17/03/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 6 Beaufort Gardens, Derby, Derbyshire, DE21 6BH

Direct shareholders

ShareholderShare classShares held% of class
MRS C WORTHINGTONsophymarine-openregistry-h-mrs-c-worthington-9e93f1ORDINARY8
RICHARD SUMNERsophymarine-openregistry-h-richard-sumner-74e8f3ORDINARY2
A HUMPHRIESsophymarine-openregistry-gb-04795975ORDINARY1
D BAXTERsophymarine-openregistry-h-d-baxter-f86dadORDINARY1
J LEWISsophymarine-openregistry-h-j-lewis-f2591bORDINARY1
J MELLORsophymarine-openregistry-h-j-mellor-ef1f9dORDINARY1
M DOUGLASsophymarine-openregistry-gb-16079398ORDINARY1
MARTIN HAGUESsophymarine-openregistry-h-martin-hagues-d387e2ORDINARY1
NATURAL CHOICE PROPERTIES LTDsophymarine-openregistry-h-natural-choice-properties-ltd-44370eORDINARY1
P BLOORsophymarine-openregistry-h-p-bloor-52002aORDINARY1
R ELLISsophymarine-openregistry-gb-11777530ORDINARY1
SANDIP CHAUHANsophymarine-openregistry-h-sandip-chauhan-baa118ORDINARY1
G E HARRISONsophymarine-openregistry-h-g-e-harrison-237016ORDINARY0
P SUBRAMANIAMsophymarine-openregistry-h-p-subramaniam-dcd2e5ORDINARY0

VERNON GATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03608360
Status
Active
Type
Private Limited Company
Incorporated
28/07/1998
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Number One Melbourne Business Court, Derby, DE24 8LZ

Direct shareholders

ShareholderShare classShares held% of class
GLENEAGLES PROPERTY (DERBY) LTDsophymarine-openregistry-gb-11271212ORDINARY14
TRUSTEES OF THE NOROC PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-noroc-pension-scheme-e40c2aORDINARY14
CENTRAL MIDLANDS ESTATES LTDsophymarine-openregistry-gb-IP25095RORDINARY6
FIRST PROCUREMENT ASSOCIATES LTDsophymarine-openregistry-gb-04118268ORDINARY4
LISA REECEsophymarine-openregistry-h-lisa-reece-a70344ORDINARY4
RELATE DERBY AND SOUTH DERBYSHIREsophymarine-openregistry-h-relate-derby-and-south-derbyshire-ead272ORDINARY4
STUART REECEsophymarine-openregistry-gb-17145776ORDINARY4
C F VERNONGATE LIMITEDsophymarine-openregistry-gb-08356816ORDINARY3
SIGHT SUPPORTsophymarine-openregistry-h-sight-support-f1939bORDINARY3
CRYSTAL CLEAR FINANCIAL PLANNING LTDsophymarine-openregistry-gb-07789490ORDINARY2
MONO DESIGN LTDsophymarine-openregistry-gb-04658425ORDINARY2
REBECCA CADMAN-JONESsophymarine-openregistry-h-rebecca-cadman-jones-dfa806ORDINARY2
SOLID GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11999156ORDINARY2
WELLBEING PROPERTY LIMITEDsophymarine-openregistry-gb-03917196ORDINARY2

BRADLEY MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04907328
Status
Active
Type
Private Limited Company
Incorporated
22/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN RAYMOND HARBERsophymarine-openregistry-h-alan-raymond-harber-6933aaORDINARY110.00%
ANNE DENISE HARBERsophymarine-openregistry-h-anne-denise-harber-d56caaORDINARY110.00%
CAROL ANN GIDDINGSsophymarine-openregistry-h-carol-ann-giddings-027bfdORDINARY110.00%
DAVID CASTLEDINEsophymarine-openregistry-h-david-castledine-b876daORDINARY110.00%
DAWN SHORTsophymarine-openregistry-h-dawn-short-cb80dbORDINARY110.00%
DOROTHY CYNTHIA FRYsophymarine-openregistry-h-dorothy-cynthia-fry-5531b7ORDINARY110.00%
FELICITY ROSEANNE WYATTsophymarine-openregistry-h-felicity-roseanne-wyatt-a5a8a4ORDINARY110.00%
JAMES MATTHEW PARKER-MACHINsophymarine-openregistry-h-james-matthew-parker-machin-b07d7fORDINARY110.00%
RACHAEL ANNE CLEWSsophymarine-openregistry-h-rachael-anne-clews-31429dORDINARY110.00%
ROBERT JAMES HOLMESsophymarine-openregistry-h-robert-james-holmes-83d905ORDINARY110.00%
ROSS EDWARD JOHN BARNETTsophymarine-openregistry-h-ross-edward-john-barnett-2a93a5ORDINARY110.00%
RUSSELL JOSEPH SHORTsophymarine-openregistry-h-russell-joseph-short-3304dbORDINARY110.00%
ALYS ELISABETH SMITHsophymarine-openregistry-h-alys-elisabeth-smith-10d7dcORDINARY00.00%
THOMAS CHRISTOPHER DOUGLAS GREIGsophymarine-openregistry-h-thomas-christopher-douglas-greig-43defdORDINARY00.00%

CLOVELLY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05149194
Status
Active
Type
Private Limited Company
Incorporated
09/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
1 Clovelly Court, Derby, Derbyshire, DE22 1GS

Direct shareholders

ShareholderShare classShares held% of class
TONY DEVENEYsophymarine-openregistry-h-tony-deveney-7f64e9ORDINARY215.38%
EMMA FRANCES LOCKWOODsophymarine-openregistry-h-emma-frances-lockwood-a49e8eORDINARY17.69%
GILLIAN ROBINSONsophymarine-openregistry-h-gillian-robinson-3ccd66ORDINARY17.69%
HUI FENG & JINGZHE WUsophymarine-openregistry-h-hui-feng-jingzhe-wu-310934ORDINARY17.69%
JIM BURTONsophymarine-openregistry-h-jim-burton-dbc173ORDINARY17.69%
JUDY MCPHERSONsophymarine-openregistry-h-judy-mcpherson-fcad0aORDINARY17.69%
KIRAN KAUR SANDHU KANGsophymarine-openregistry-h-kiran-kaur-sandhu-kang-ef962cORDINARY17.69%
MR & MRS D TYMEsophymarine-openregistry-h-mr-mrs-d-tyme-98338eORDINARY17.69%
MR & MRS H SHAJIsophymarine-openregistry-h-mr-mrs-h-shaji-90355dORDINARY17.69%
MR & MRS P BEVANsophymarine-openregistry-h-mr-mrs-p-bevan-5f7112ORDINARY17.69%
RAJESH SOMANIsophymarine-openregistry-h-rajesh-somani-f33dfbORDINARY17.69%
THOMAS O'NEILLsophymarine-openregistry-h-thomas-o-neill-9c2810ORDINARY17.69%
MATTHEW BENCHsophymarine-openregistry-h-matthew-bench-680883ORDINARY00.00%
MICHAEL THOMAS BULLsophymarine-openregistry-h-michael-thomas-bull-dac460ORDINARY00.00%

CROWN HOUSE APARTMENTS PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05502379
Status
Active
Type
Private Limited Company
Incorporated
07/07/2005
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

ShareholderShare classShares held% of class
CHRISTOPHER PAYNEsophymarine-openregistry-h-christopher-payne-9f6fcfORDINARY1
DAWID SEKULAsophymarine-openregistry-h-dawid-sekula-3a3cbfORDINARY1
JULIE WILSONsophymarine-openregistry-h-julie-wilson-e92e14ORDINARY1
MR BRIAN ERIC MARTINsophymarine-openregistry-h-mr-brian-eric-martin-ce380bORDINARY1
MR LEON TUOHYsophymarine-openregistry-h-mr-leon-tuohy-39c6e7ORDINARY1
MR MINGAYsophymarine-openregistry-h-mr-mingay-df740dORDINARY1
MR PARKER & MS TATLOWsophymarine-openregistry-h-mr-parker-ms-tatlow-a0c0d2ORDINARY1
MR PAUL BURKETTsophymarine-openregistry-h-mr-paul-burkett-8beab7ORDINARY1
MR R MINGAYsophymarine-openregistry-h-mr-r-mingay-cff04cORDINARY1
MS GEORGINA SWIFTsophymarine-openregistry-h-ms-georgina-swift-f2a1d3ORDINARY1
MS LYNN QUIGLEYsophymarine-openregistry-h-ms-lynn-quigley-38d103ORDINARY1
SHAUN WILLIAMSsophymarine-openregistry-h-shaun-williams-617146ORDINARY1
MARGARET HELEN WIREsophymarine-openregistry-h-margaret-helen-wire-74329dORDINARY0
MS SHANNON EILEEN SNELLINGsophymarine-openregistry-h-ms-shannon-eileen-snelling-e410f7ORDINARY0

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