UK companies/Derby/Page 52
Companies in Derby and their shareholdersPage 52 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 116 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,154
BYGATE MANUFACTURING & QUALITY SOLUTIONS LTD
sophymarine-openregistry-gb-08919678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Church Road, Derby, DE22 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES BYGATEsophymarine-openregistry-h-philip-james-bygate-a8d035 | ORDINARY | 50 | |
| PATRICIA ANN BYGATEsophymarine-openregistry-h-patricia-ann-bygate-85c2c5 | ORDINARY | 49 | |
| MATTHEW BYGATEsophymarine-openregistry-h-matthew-bygate-0612af | C ORDINARY | 1 | |
| MATTHEW BYGATEsophymarine-openregistry-h-matthew-bygate-0612af | ORDINARY | 1 | |
| PATRICIA ANN BYGATEsophymarine-openregistry-h-patricia-ann-bygate-85c2c5 | A ORDINARY | 1 | |
| PHILIP JAMES BYGATEsophymarine-openregistry-h-philip-james-bygate-a8d035 | B ORDINARY | 1 | |
KAD FINANCE LIMITED
sophymarine-openregistry-gb-09041642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 49 Bradwell Close, Derby, DE3 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DIMMACKsophymarine-openregistry-h-allan-dimmack-265600 | ORDINARY | 50 | |
| KATHRYN DIMMACKsophymarine-openregistry-h-kathryn-dimmack-929530 | ORDINARY | 50 | |
| ALLAN DIMMACKsophymarine-openregistry-h-allan-dimmack-265600 | C ORDINARY | 1 | |
| ALLAN DIMMACKsophymarine-openregistry-h-allan-dimmack-265600 | B ORDINARY | 1 | |
| KATHRYN DIMMACKsophymarine-openregistry-h-kathryn-dimmack-929530 | A ORDINARY | 1 | |
| KATHRYN DIMMACKsophymarine-openregistry-h-kathryn-dimmack-929530 | C ORDINARY | 1 | |
| LUKE DIMMACKsophymarine-openregistry-h-luke-dimmack-0d2e95 | C ORDINARY | 0 | |
RIVERSIDE CARE HOME LIMITED
sophymarine-openregistry-gb-09065379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER KAUR SAMRAsophymarine-openregistry-h-jaswinder-kaur-samra-14ba00 | ORDINARY | 2 | |
| JASWINDER SINGH SAMRAsophymarine-openregistry-h-jaswinder-singh-samra-b4d168 | ORDINARY | 2 | |
| JASWINDER KAUR SAMRAsophymarine-openregistry-h-jaswinder-kaur-samra-14ba00 | C ORDINARY | 1 | |
| JASWINDER SINGH SAMRAsophymarine-openregistry-h-jaswinder-singh-samra-b4d168 | B ORDINARY | 1 | |
| JASWINDER SINGH SAMRAsophymarine-openregistry-h-jaswinder-singh-samra-b4d168 | A ORDINARY | 1 | |
| JASVIR SINGH SAMRAsophymarine-openregistry-h-jasvir-singh-samra-67240e | ORDINARY | 0 | |
| JASVIR SINGH SAMRAsophymarine-openregistry-h-jasvir-singh-samra-67240e | A ORDINARY | 0 | |
C.Q.P.S. LTD.
sophymarine-openregistry-gb-09259686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Elvaston Castle, Derby, DE72 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WOODWARDsophymarine-openregistry-h-emily-woodward-f0317d | ORDINARY | 8 | 53.33% |
| JOHN WOODWARDsophymarine-openregistry-gb-00789724 | ORDINARY | 7 | 46.67% |
| EMILY WOODWARDsophymarine-openregistry-h-emily-woodward-f0317d | A ORDINARY | 1 | 100.00% |
| JOHN WOODWARDsophymarine-openregistry-gb-00789724 | B ORDINARY | 1 | 100.00% |
| MALCOLM JEFFREYsophymarine-openregistry-h-malcolm-jeffrey-0fd8bd | ORDINARY | 0 | 0.00% |
| MALCOLM JEFFREYsophymarine-openregistry-h-malcolm-jeffrey-0fd8bd | C ORDINARY | 0 | |
IHSAN PHARMA LTD
sophymarine-openregistry-gb-10312101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAWAD MOIN MEHROOFsophymarine-openregistry-h-jawad-moin-mehroof-2ddbda | ORDINARY A | 95 | 100.00% |
| JAWAD MOIN MEHROOFsophymarine-openregistry-h-jawad-moin-mehroof-2ddbda | ORDINARY C | 5 | 100.00% |
| MOHAMMED MEHROOFsophymarine-openregistry-h-mohammed-mehroof-47db51 | ORDINARY D | 5 | 100.00% |
| PARWEEN SHARIEFsophymarine-openregistry-h-parween-sharief-bbd2bb | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOWN ST LTDsophymarine-openregistry-gb-13462329 | Holds shares in | ORDINARY A · 50.00% |
| LP SD ONE HUNDRED ELEVEN LIMITEDsophymarine-openregistry-gb-15075605 | Holds shares in | ORDINARY A · 50.00% |
| TUPTON HEALTHCARE LIMITEDsophymarine-openregistry-gb-10312123 | Holds shares in | A ORDINARY |
GOODWIN AND GOODWIN 1 LIMITED
sophymarine-openregistry-gb-10708086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- 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
- Brookfield Business Park Heage Lane, Derby, Derbyshire, DE65 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G2 (HOLDINGS)sophymarine-openregistry-gb-06585045 | ORDINARY | 80 | 100.00% |
| G2 (HOLDINGS)sophymarine-openregistry-gb-06585045 | C ORDINARY | 10 | 100.00% |
| G2 (HOLDINGS)sophymarine-openregistry-gb-06585045 | B ORDINARY | 5 | 100.00% |
| G2 (HOLDINGS)sophymarine-openregistry-gb-06585045 | A ORDINARY | 5 | 100.00% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | A ORDINARY | 0 | 0.00% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | ORDINARY | 0 | 0.00% |
| MARK GOODWINsophymarine-openregistry-h-mark-goodwin-e9f45c | C ORDINARY | 0 | 0.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | C ORDINARY | 0 | 0.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | B ORDINARY | 0 | 0.00% |
| SEAN GOODWINsophymarine-openregistry-h-sean-goodwin-1539fe | ORDINARY | 0 | 0.00% |
PASSAN FOODS LIMITED
sophymarine-openregistry-gb-11297339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL PASSANsophymarine-openregistry-h-rahul-passan-4468be | A ORDINARY | 65 | 100.00% |
| BHAVNA SHARMAsophymarine-openregistry-h-bhavna-sharma-f72b35 | B ORDINARY | 15 | 100.00% |
| JARNAIL SINGH PASSANsophymarine-openregistry-h-jarnail-singh-passan-f0ce25 | D ORDINARY | 10 | 100.00% |
| RAHUL PASSANsophymarine-openregistry-h-rahul-passan-4468be | C ORDINARY | 10 | 100.00% |
| JARNAIL SINGH PASSANsophymarine-openregistry-h-jarnail-singh-passan-f0ce25 | A ORDINARY | 0 | 0.00% |
SPORT INTEGRITY MATTERS LIMITED
sophymarine-openregistry-gb-12357205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Limedale Avenue, Derby, DE21 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IVESsophymarine-openregistry-h-mark-ives-14077e | C ORDINARY | 100 | |
| MARK IVESsophymarine-openregistry-h-mark-ives-14077e | ORDINARY | 100 | |
| RACHEL SCASEsophymarine-openregistry-h-rachel-scase-f8914d | B ORDINARY | 100 | |
| STEWART JEEVESsophymarine-openregistry-h-stewart-jeeves-328130 | A ORDINARY | 100 | |
CLOUD DECISIONS LTD
sophymarine-openregistry-gb-12940903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Carter House G2 Wyvern Court, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJE HOLDINGS LTDsophymarine-openregistry-gb-12940969 | ORDINARY | 850 | |
| BANYAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-16563713 | ORDINARY | 190 | |
| OR91 HOLDINGS LTDsophymarine-openregistry-gb-13910751 | ORDINARY | 150 | |
| OR91 HOLDINGS LTDsophymarine-openregistry-gb-13910751 | B ORDINARY | 1 | |
| WJE HOLDINGS LTDsophymarine-openregistry-gb-12940969 | C ORDINARY | 1 | |
| WJE HOLDINGS LTDsophymarine-openregistry-gb-12940969 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUD DECISIONS US LTDsophymarine-openregistry-gb-15092033 | Holds shares in | ORDINARY |
PLAYSMART NORTH LIMITED
sophymarine-openregistry-gb-13095493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Vibrant Accountancy The Mill, Derby, Derbyshire, DE1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHNSTONsophymarine-openregistry-h-anthony-johnston-1d2e8b | V ORDINARY | 170 | 85.00% |
| ANTHONY JOHNSTONsophymarine-openregistry-h-anthony-johnston-1d2e8b | A ORDINARY | 130 | 100.00% |
| CHRISTOPHER BRADYsophymarine-openregistry-h-christopher-brady-4789f0 | C ORDINARY | 50 | 100.00% |
| CHRISTOPHER BRADYsophymarine-openregistry-h-christopher-brady-4789f0 | V ORDINARY | 30 | 15.00% |
| MARK WOODsophymarine-openregistry-h-mark-wood-8383c3 | B ORDINARY | 20 | 100.00% |
WINSTER PROPERTIES LTD
sophymarine-openregistry-gb-13405812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Winster Road, Derby, DE21 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE TOKARSKIsophymarine-openregistry-h-katherine-tokarski-120eff | ORDINARY | 2 | |
| KATHERINE TOKARSKIsophymarine-openregistry-h-katherine-tokarski-120eff | ORDINARY A | 1 | |
| KATHERINE TOKARSKIsophymarine-openregistry-h-katherine-tokarski-120eff | ORDINARY B | 1 | |
| SARAH LANGLOISsophymarine-openregistry-h-sarah-langlois-3ab696 | ORDINARY C | 1 | |
| SARAH LANGLOISsophymarine-openregistry-h-sarah-langlois-3ab696 | ORDINARY | 1 | |
| DAVID LANGLOISsophymarine-openregistry-h-david-langlois-89da2f | ORDINARY | 0 | |
| DAVID LANGLOISsophymarine-openregistry-h-david-langlois-89da2f | ORDINARY A | 0 | |
SH RETAIL LIMITED
sophymarine-openregistry-gb-14328396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Charlotte House Stanier Way, Derby, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SR RETAIL LIMITEDsophymarine-openregistry-gb-08135404 | ORDINARY A | 60 | |
| SR RETAIL LIMITEDsophymarine-openregistry-gb-08135404 | ORDINARY B | 20 | |
| SR RETAIL LIMITEDsophymarine-openregistry-gb-08135404 | ORDINARY D | 10 | |
| SR RETAIL LIMITEDsophymarine-openregistry-gb-08135404 | ORDINARY C | 10 | |
| HARDIP GILLsophymarine-openregistry-h-hardip-gill-f3c4c1 | ORDINARY B | 0 | |
| HARDIP GILLsophymarine-openregistry-h-hardip-gill-f3c4c1 | ORDINARY D | 0 | |
| SUKHJINDER GILLsophymarine-openregistry-h-sukhjinder-gill-25e3a6 | ORDINARY A | 0 | |
| SUKHJINDER GILLsophymarine-openregistry-h-sukhjinder-gill-25e3a6 | ORDINARY C | 0 | |
LP SD ONE HUNDRED ELEVEN LIMITED
sophymarine-openregistry-gb-15075605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHSAN PHARMA LTDsophymarine-openregistry-gb-10312101 | ORDINARY A | 50 | 100.00% |
| FAWAD AHMED MEHROOFsophymarine-openregistry-h-fawad-ahmed-mehroof-d84733 | ORDINARY B | 45 | 100.00% |
| HEENA EBRAHIMsophymarine-openregistry-h-heena-ebrahim-216beb | ORDINARY C | 5 | 100.00% |
| FAWAD AHMED MEHROOFsophymarine-openregistry-h-fawad-ahmed-mehroof-d84733 | ORDINARY | 0 | |
WYVERN ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-15222444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID SHELDONsophymarine-openregistry-h-matthew-david-sheldon-f078b5 | ORDINARY | 44 | |
| STEVEN ANTHONY RAINBOWsophymarine-openregistry-h-steven-anthony-rainbow-02f6ce | ORDINARY | 44 | |
| WAYNE ANTHONY COOKsophymarine-openregistry-h-wayne-anthony-cook-bf5421 | ORDINARY | 12 | |
| MATTHEW DAVID SHELDONsophymarine-openregistry-h-matthew-david-sheldon-f078b5 | A ORDINARY | 1 | |
| STEVEN ANTHONY RAINBOWsophymarine-openregistry-h-steven-anthony-rainbow-02f6ce | B ORDINARY | 1 | |
| WAYNE ANTHONY COOKsophymarine-openregistry-h-wayne-anthony-cook-bf5421 | C ORDINARY | 1 | |
MERLIN DERBY LIMITED
sophymarine-openregistry-gb-15362813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 997 London Road, Derby, DE24 8PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NEVILLE ALLMANsophymarine-openregistry-h-peter-neville-allman-29b7f6 | C ORDINARY | 1,486,427 | 75.06% |
| VALERIE JOSEPHINE ALLMANsophymarine-openregistry-h-valerie-josephine-allman-1798d2 | C ORDINARY | 494,012 | 24.94% |
| JAMES BRUCE ALLMANsophymarine-openregistry-h-james-bruce-allman-bb2588 | D ORDINARY | 219,561 | 100.00% |
| JAMES BRUCE ALLMANsophymarine-openregistry-h-james-bruce-allman-bb2588 | B ORDINARY | 0 | |
| PETER NEVILLE ALLMANsophymarine-openregistry-h-peter-neville-allman-29b7f6 | ORDINARY | 0 | |
| VALERIE JOSEPHINE ALLMANsophymarine-openregistry-h-valerie-josephine-allman-1798d2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERLIN 997 LIMITEDsophymarine-openregistry-gb-06884453 | Holds shares in | ORDINARY · 90.02% |
RDK INTERIORS LIMITED
sophymarine-openregistry-gb-15367608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 5 Prospect Place Millennium Way, Derby, DE24 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN JONESsophymarine-openregistry-h-daren-jones-af7219 | ORDINARY A | 1,000 | 100.00% |
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY B | 1,000 | 100.00% |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY C | 1,000 | 100.00% |
| DAREN JONESsophymarine-openregistry-h-daren-jones-af7219 | ORDINARY | 350 | 35.00% |
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY | 325 | 32.50% |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 325 | 32.50% |
LEDOM LTD
sophymarine-openregistry-gb-15511318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Friar Gate, Derby, DE1 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LEDOM FAMILY TRUSTsophymarine-openregistry-h-the-ledom-family-trust-068371 | C ORDINARY | 500 | 100.00% |
| BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855 | B ORDINARY | 250 | 100.00% |
| BHAVNA PATELsophymarine-openregistry-h-bhavna-patel-869855 | E ORDINARY | 250 | 50.00% |
| RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ce | E ORDINARY | 250 | 50.00% |
| RAHUL PATELsophymarine-openregistry-h-rahul-patel-91b3ce | A ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELDOM PROPERTIES LTDsophymarine-openregistry-gb-10481586 | Holds shares in | B ORDINARY |
| JKR LTDsophymarine-openregistry-gb-11931591 | Holds shares in | A ORDINARY |
| JKR RENTALS LTDsophymarine-openregistry-gb-13115235 | Holds shares in | ORDINARY |
CM FRAZER LIMITED
sophymarine-openregistry-gb-15525742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON FRAZERsophymarine-openregistry-h-cameron-frazer-a1bcfb | A ORDINARY | 88 | 100.00% |
| HELEN RATCLIFFsophymarine-openregistry-h-helen-ratcliff-c99049 | C ORDINARY | 6 | 100.00% |
| ZOE FRAZERsophymarine-openregistry-h-zoe-frazer-57eca2 | B ORDINARY | 6 | 100.00% |
| CAMERON FRAZERsophymarine-openregistry-h-cameron-frazer-a1bcfb | ORDINARY | 0 | |
DONINGTON GROUP LIMITED
sophymarine-openregistry-gb-16329539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Donington Park Farmhouse Hotel Melbourne Road, Derby, DE74 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SHIELDS 2025 SHARE SETTLEMENT TRUSTsophymarine-openregistry-h-the-shields-2025-share-settlement-trust-0b2cc9 | D ORDINARY | 1,408 | 100.00% |
| JOHN SHIELDSsophymarine-openregistry-h-john-shields-1c6672 | ORDINARY A | 572 | 100.00% |
| JOHN SHIELDSsophymarine-openregistry-h-john-shields-1c6672 | B ORDINARY | 110 | 100.00% |
| LINDA SHIELDSsophymarine-openregistry-h-linda-shields-b9b34b | C ORDINARY | 110 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK FARM ESTATES (CASTLE DONINGTON) LIMITEDsophymarine-openregistry-gb-01088206 | Holds shares in | ORDINARY 1 GBP |
STS FLOORING LTD
sophymarine-openregistry-gb-16523060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 Grassy Court, Derby, DE3 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROY GRACEsophymarine-openregistry-h-robert-roy-grace-272c5b | ORDINARY SHARES | 50 | |
| ALEX GRACEsophymarine-openregistry-h-alex-grace-3db4ee | ORDINARY SHARES | 25 | |
| HILARY GRACEsophymarine-openregistry-h-hilary-grace-6e5e3a | ORDINARY SHARES | 25 | |
| ALEX GRACEsophymarine-openregistry-h-alex-grace-3db4ee | ORDINARY SHARES C | 1 | |
| HILARY GRACEsophymarine-openregistry-h-hilary-grace-6e5e3a | ORDINARY SHARES B | 1 | |
| ROBERT ROY GRACEsophymarine-openregistry-h-robert-roy-grace-272c5b | ORDINARY SHARES A | 1 | |