UK companies/Derby/Page 6

Companies in Derby and their shareholdersPage 6 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 304 shareholdings and 6 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
304
Related parties
6

KWIKTIP LIMITED

sophymarine-openregistry-gb-14427577
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
Registered office
19 Ashby Road, Derby, DE73 8AZ

Direct shareholders

ShareholderShare classShares held% of class
TYLER BLOOMHILLsophymarine-openregistry-h-tyler-bloomhill-21a0b5ORDINARY97,359
SIMON BLOOMHILLsophymarine-openregistry-h-simon-bloomhill-21eaa4ORDINARY32,956
PHILLIP BUCKTHORPEsophymarine-openregistry-h-phillip-buckthorpe-5897faORDINARY9,845
DANIEL PEGRAMsophymarine-openregistry-h-daniel-pegram-28dec2ORDINARY7,878
MARTIN SEAN SWIFTsophymarine-openregistry-h-martin-sean-swift-0ae642ORDINARY7,878
PAMELA KNIGHTsophymarine-openregistry-h-pamela-knight-710fa7ORDINARY7,878
GEORGE GASHsophymarine-openregistry-h-george-gash-7695a7ORDINARY2,580
HARRISON GASHsophymarine-openregistry-h-harrison-gash-8b608fORDINARY2,580
HENRY GASHsophymarine-openregistry-h-henry-gash-ebd757ORDINARY2,580
NATALIA PEGRAMsophymarine-openregistry-h-natalia-pegram-53278cORDINARY2,580
ROSS PEGRAMsophymarine-openregistry-h-ross-pegram-e12b09ORDINARY2,580
MATTHEW ROBERTSONsophymarine-openregistry-h-matthew-robertson-66a7beORDINARY2,212
FERENC MARTONsophymarine-openregistry-h-ferenc-marton-66ed75ORDINARY1,641
HOWARD GRAYsophymarine-openregistry-gb-16330371ORDINARY1,000

M2R2 LTD

sophymarine-openregistry-gb-14622337
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite No 3.4, Litchurch Plaza, Derby, DE24 8AA

Direct shareholders

ShareholderShare classShares held% of class
MUTHURAMAN SUBRAMANIsophymarine-openregistry-h-muthuraman-subramani-7bb8a3ORDINARY300,00074.07%
MEGALA MUTHURAMANsophymarine-openregistry-h-megala-muthuraman-f58d6aORDINARY26,9006.64%
RAM SNEKANTH MUTHURAMANsophymarine-openregistry-h-ram-snekanth-muthuraman-203763ORDINARY25,0006.17%
RATCHIKA SREE MUTHURAMANsophymarine-openregistry-h-ratchika-sree-muthuraman-f53792ORDINARY25,0006.17%
RAMESWARI SUBRAMANIANsophymarine-openregistry-h-rameswari-subramanian-cbf282ORDINARY12,5003.09%
RAVI XXXsophymarine-openregistry-h-ravi-xxx-2bef58ORDINARY5,0001.23%
RAMUTHAI SUBRAMANIsophymarine-openregistry-h-ramuthai-subramani-0ce2c0ORDINARY3,0000.74%
KRISHNA PRABHU KRISHNA THEVAR SENTHAMARAI KANNANsophymarine-openregistry-h-krishna-prabhu-krishna-thevar-senthamara-851349ORDINARY2,5000.62%
VICKY AVINASH DEVADASIsophymarine-openregistry-h-vicky-avinash-devadasi-8f2547ORDINARY1,5000.37%
ARUNA DEVI SUBRAMANIsophymarine-openregistry-h-aruna-devi-subramani-15a617ORDINARY1,0000.25%
MARAGATHESWARAN RAMASAMYsophymarine-openregistry-h-maragatheswaran-ramasamy-d2600fORDINARY1,0000.25%
VIVEKANANDHAN MANOHARANsophymarine-openregistry-h-vivekanandhan-manoharan-a4db49ORDINARY1,0000.25%
MURUGESWARI SUBRAMANIsophymarine-openregistry-h-murugeswari-subramani-8754ffORDINARY5000.12%
RAVI ASHOK PASHCHAPURsophymarine-openregistry-h-ravi-ashok-pashchapur-a1e039ORDINARY1000.02%

ALL ASSIST LIMITED

sophymarine-openregistry-gb-10634721
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Meteor Centre Meteor Centre, Derby, Derbyshire, DE21 4SY

Direct shareholders

ShareholderShare classShares held% of class
BMC ASC LTDsophymarine-openregistry-gb-15367652DEFERRED ORDINARY16,493,056100.00%
BMC ASC LTDsophymarine-openregistry-gb-15367652A ORDINARY14,756,944100.00%
BMC ASC LTDsophymarine-openregistry-gb-15367652B ORDINARY7,569,439100.00%
BMC ASC LTDsophymarine-openregistry-gb-15367652AA ORDINARY6,076,389100.00%
BMC ASC LTDsophymarine-openregistry-gb-15367652C ORDINARY2,083,334100.00%
BMC ASC LTDsophymarine-openregistry-gb-15367652D ORDINARY1,041,666100.00%
ALAN MORRISsophymarine-openregistry-h-alan-morris-36f5b7C ORDINARY00.00%
ALAN MORRISsophymarine-openregistry-h-alan-morris-36f5b7DEFERRED ORDINARY00.00%
ALL ASSIST EBT LIMITEDsophymarine-openregistry-gb-10658109DEFERRED ORDINARY00.00%
ALL ASSIST EBT LIMITEDsophymarine-openregistry-gb-10658109B ORDINARY00.00%
ALL ASSIST EBT LIMITEDsophymarine-openregistry-gb-10658109ORDINARY0
ANDREW MCMANUSsophymarine-openregistry-h-andrew-mcmanus-a6ab07B ORDINARY00.00%
BILL JOSSsophymarine-openregistry-h-bill-joss-7fb26cORDINARY0
BILL JOSSsophymarine-openregistry-h-bill-joss-7fb26cDEFERRED ORDINARY00.00%
FORESIGHT NFGP LIMITEDsophymarine-openregistry-gb-08571108A ORDINARY00.00%
FORESIGHT NFGP LIMITEDsophymarine-openregistry-gb-08571108AA ORDINARY00.00%
KEVIN GREATHEADsophymarine-openregistry-h-kevin-greathead-c391f7B ORDINARY00.00%
KIERAN BOWDENsophymarine-openregistry-h-kieran-bowden-906debB ORDINARY00.00%
MATTHEW PROUDLOVEsophymarine-openregistry-h-matthew-proudlove-3b090eDEFERRED ORDINARY00.00%
MATTHEW PROUDLOVEsophymarine-openregistry-h-matthew-proudlove-3b090eB ORDINARY00.00%
NICK ALEXANDERsophymarine-openregistry-h-nick-alexander-2114b9B ORDINARY00.00%
NIGEL ILLINGWORTHsophymarine-openregistry-h-nigel-illingworth-2fa3abC ORDINARY00.00%
NIGEL ILLINGWORTHsophymarine-openregistry-h-nigel-illingworth-2fa3abDEFERRED ORDINARY00.00%
PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6ORDINARY0
PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6DEFERRED ORDINARY00.00%
ROLAND KENDALLsophymarine-openregistry-h-roland-kendall-4da4c8B ORDINARY00.00%

TECSA LIMITED

sophymarine-openregistry-gb-11548711
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Friar Gate Studios, Derby, DE1 1EE

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE BUFFINsophymarine-openregistry-h-suzanne-buffin-cc702dORDINARY61,31869.15%
WESFARMERS TCS INVESTMENTS PTY LTDsophymarine-openregistry-h-wesfarmers-tcs-investments-pty-ltd-762510PREFERRED52,933100.00%
DFI RETAIL GROUP MANAGEMENT LIMITEDsophymarine-openregistry-h-dfi-retail-group-management-limited-d951bbB PREFERRED19,605100.00%
DAVID BATTISONsophymarine-openregistry-h-david-battison-d1b0d5A ORDINARY15,92845.72%
AZUSA ABsophymarine-openregistry-h-azusa-ab-55bd08A ORDINARY9,25026.55%
CHARLIE BUFFINsophymarine-openregistry-h-charlie-buffin-2653c6ORDINARY9,11810.28%
ELLA BUFFINsophymarine-openregistry-h-ella-buffin-403920ORDINARY9,11810.28%
THOMAS BUFFINsophymarine-openregistry-h-thomas-buffin-32a7a0ORDINARY9,11810.28%
GERARD WHELANsophymarine-openregistry-h-gerard-whelan-ea401dA ORDINARY6,42318.44%
ANTHONY MORRISsophymarine-openregistry-gb-07108008A ORDINARY1,3103.76%
RICHARD COLIN CAMPBELLsophymarine-openregistry-h-richard-colin-campbell-607b10A ORDINARY1,2853.69%
JONATHAN PAUL BOLDENsophymarine-openregistry-h-jonathan-paul-bolden-39ff76A ORDINARY6421.84%
TECSA TREASURYsophymarine-openregistry-h-tecsa-treasury-960b7fA ORDINARY00.00%

LEGATUM CAPITAL LTD

sophymarine-openregistry-gb-15320152
Status
Active
Type
Private Limited Company
Incorporated
30/11/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
VESPA CAPITAL III GP LLPsophymarine-openregistry-gb-OC430111PREFERENCE13,499,00598.54%
DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717PREFERENCE199,9951.46%
VESPA CAPITAL III GP LLPsophymarine-openregistry-gb-OC430111A ORDINARY32,02698.54%
MICHAEL SIMPSONsophymarine-openregistry-gb-07205665B ORDINARY26,17738.78%
KEITH DEARLINGsophymarine-openregistry-h-keith-dearling-e8f8a7B ORDINARY24,12035.73%
CARRIE CALADINEsophymarine-openregistry-h-carrie-caladine-e23fcdB ORDINARY15,14522.44%
CHARLIE DEARLINGsophymarine-openregistry-h-charlie-dearling-114e4bB ORDINARY1,0291.52%
LOUIS DEARLINGsophymarine-openregistry-h-louis-dearling-990f56B ORDINARY1,0291.52%
DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717A ORDINARY4741.46%
DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717GROWTH SHARES20023.53%
LOGAN MANTLEsophymarine-openregistry-h-logan-mantle-7210dcGROWTH SHARES20023.53%
O'CONNOR SIANEADsophymarine-openregistry-h-o-connor-sianead-857f19GROWTH SHARES20023.53%
WILKES DANIELLEsophymarine-openregistry-h-wilkes-danielle-b93f0cGROWTH SHARES10011.76%
WILLIAM TRUMANsophymarine-openregistry-h-william-truman-7fc69aGROWTH SHARES10011.76%
LANE KYLIEsophymarine-openregistry-h-lane-kylie-6881f2GROWTH SHARES252.94%
PALMER SIOBHANsophymarine-openregistry-h-palmer-siobhan-eefb2bGROWTH SHARES252.94%

Related parties

PartyRelationshipDetail
RIGHT LEGAL GROUP LIMITEDsophymarine-openregistry-gb-08276948Holds shares inORDINARY · 100.00%

CORPORA.AI LIMITED

sophymarine-openregistry-gb-10678178
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 New Park Place, Derby, DE24 8DZ

Direct shareholders

ShareholderShare classShares held% of class
MELVYN MORRISsophymarine-openregistry-h-melvyn-morris-c99dd1A ORDINARY3,735
JOE JAROCHsophymarine-openregistry-h-joe-jaroch-48e4f8B ORDINARY2,500
NATHAN THORPEsophymarine-openregistry-h-nathan-thorpe-92163dB ORDINARY900
SHARON MORRISsophymarine-openregistry-h-sharon-morris-865ebcA ORDINARY455
CHRISTOPHER MORRISsophymarine-openregistry-h-christopher-morris-c3e623A ORDINARY364
CARL MORRISsophymarine-openregistry-h-carl-morris-cf6596A ORDINARY273
HENRY CROFTsophymarine-openregistry-h-henry-croft-dae973A ORDINARY273
ANDREW DELVEsophymarine-openregistry-h-andrew-delve-7b3970B ORDINARY200
CHRISTOPHER UNDERHILLsophymarine-openregistry-h-christopher-underhill-70ca31B ORDINARY200
MALCOLM SMITHsophymarine-openregistry-h-malcolm-smith-34a11bB ORDINARY200
KENNETH OLISAsophymarine-openregistry-h-kenneth-olisa-3fd31dB ORDINARY145
DAMON BULLIMOREsophymarine-openregistry-h-damon-bullimore-c513ffB ORDINARY115
DAVID PUGH-JONESsophymarine-openregistry-h-david-pugh-jones-ea2d06B ORDINARY100

Related parties

PartyRelationshipDetail
LLEMM LIMITEDsophymarine-openregistry-gb-09104509Holds shares inORDINARY
SERIOUS SPORTS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09339456Holds shares inORDINARY

ABBEYDALE COURT (DERBY) MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-04313266
Status
Active
Type
Private Limited Company
Incorporated
30/10/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Woodlands Lane, Derby, DE22 5JU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANN KNIFTONsophymarine-openregistry-h-christine-ann-knifton-f244b0ORDINARY1
DAVID ALEXANDER KIERTONsophymarine-openregistry-h-david-alexander-kierton-cf31bdORDINARY1
ESTATE OF BARBARA GOODWINsophymarine-openregistry-h-estate-of-barbara-goodwin-3d414eORDINARY1
GILLIAN HURDISsophymarine-openregistry-h-gillian-hurdis-d970c1ORDINARY1
HILARY SMITHsophymarine-openregistry-h-hilary-smith-34839eORDINARY1
JEAN WALTERSsophymarine-openregistry-h-jean-walters-f3f89dORDINARY1
JOHN HURDISsophymarine-openregistry-h-john-hurdis-d8cfc9ORDINARY1
KATHRYN ANN KIERTONsophymarine-openregistry-h-kathryn-ann-kierton-a873a8ORDINARY1
MATTHEW DELVESsophymarine-openregistry-h-matthew-delves-2072d2ORDINARY1
MICHAEL JAMES KNIFTONsophymarine-openregistry-h-michael-james-knifton-5d7181ORDINARY1
PENELOPE ATTENBOROUGHsophymarine-openregistry-h-penelope-attenborough-5a03c7ORDINARY1
PHILIP PHEASEYsophymarine-openregistry-h-philip-pheasey-e56af4ORDINARY1
THOMAS ADAM SMITHsophymarine-openregistry-h-thomas-adam-smith-1e3485ORDINARY1

YOMDEL LIMITED

sophymarine-openregistry-gb-08165950
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
63990 — Other information service activities n.e.c.
Registered office
Brindley House Outrams Wharf, Derby, DE21 5EL

Direct shareholders

ShareholderShare classShares held% of class
BYM-DIGIVAL LIMITEDsophymarine-openregistry-gb-09227347ORDINARY1,204,925
ANDREW SOLOMANsophymarine-openregistry-h-andrew-soloman-4f6c3eORDINARY0
DANIEL WATSON-JONESsophymarine-openregistry-h-daniel-watson-jones-30b3aaORDINARY0
IAIN MACLEANsophymarine-openregistry-h-iain-maclean-5dc6faORDINARY0
JAMES MAYsophymarine-openregistry-h-james-may-45040fORDINARY0
MARTIN HESSsophymarine-openregistry-h-martin-hess-7187bdORDINARY0
MATT GARBUTTsophymarine-openregistry-h-matt-garbutt-e069e4ORDINARY0
NICK HILLsophymarine-openregistry-gb-14998944ORDINARY0
PATRICK ARONSONsophymarine-openregistry-h-patrick-aronson-e5b6f8ORDINARY0
RUPERT RAWCLIFFEsophymarine-openregistry-h-rupert-rawcliffe-4ed362ORDINARY0
SIMON TOWNSENDsophymarine-openregistry-h-simon-townsend-375890ORDINARY0
TIM THROWERsophymarine-openregistry-h-tim-thrower-8c2ec9ORDINARY0
TIMOTHY BREDENsophymarine-openregistry-h-timothy-breden-24ac59ORDINARY0

STRAWDOG LIMITED

sophymarine-openregistry-gb-06588140
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
99 Friar Gate, Derby, DE1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK PETTIGREWsophymarine-openregistry-h-derek-pettigrew-731c50ORDINARY 1 GBP4750.00%
MR PAUL RICHARD SMITHsophymarine-openregistry-h-mr-paul-richard-smith-b5a1f1ORDINARY 1 GBP4750.00%
MR DEREK NORMAN PETTIGREWsophymarine-openregistry-h-mr-derek-norman-pettigrew-afe02eB ORDINARY2348.94%
PAUL SMITHsophymarine-openregistry-gb-01170719B ORDINARY2348.94%
DEREK PETTIGREWsophymarine-openregistry-h-derek-pettigrew-731c50A ORDINARY444.44%
PAUL SMITHsophymarine-openregistry-gb-01170719A ORDINARY444.44%
1 MESSRS D PETTIGREW & P SMITHsophymarine-openregistry-h-1-messrs-d-pettigrew-p-smith-b41defA ORDINARY111.11%
AILSA RICE PETTIGREWsophymarine-openregistry-h-ailsa-rice-pettigrew-ccf8a9C ORDINARY1100.00%
CHARLES ROBERT ALLANSON-SMITHsophymarine-openregistry-h-charles-robert-allanson-smith-8f4b76D ORDINARY1100.00%
KATHERINE LOUISE RICE PETTIGREWsophymarine-openregistry-h-katherine-louise-rice-pettigrew-710ff4F ORDINARY1100.00%
MESSRS D PETTIGREW & P SMITHsophymarine-openregistry-h-messrs-d-pettigrew-p-smith-e5589fB ORDINARY12.13%
RONA EMILY PETTIGREWsophymarine-openregistry-h-rona-emily-pettigrew-b04e4dORDINARY H1100.00%
THOMAS JOEL ALLANSON-SMITHsophymarine-openregistry-h-thomas-joel-allanson-smith-34375dORDINARY G1100.00%
TRACY DAWN ALLANSON-SMITHsophymarine-openregistry-h-tracy-dawn-allanson-smith-9956d6E ORDINARY1100.00%

ATTEN GROUP LIMITED

sophymarine-openregistry-gb-13214114
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1a-1b Millennium Way, Derby, DE24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
ATTEN HOLDING S.A.R.L.sophymarine-openregistry-h-atten-holding-s-a-r-l-a8dce2PREFERENCE214,183,78480.57%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696PREFERENCE17,664,0026.64%
ANDREW PAUL GILBERTsophymarine-openregistry-h-andrew-paul-gilbert-f8bc89PREFERENCE14,234,7435.35%
ATTEN HOLDING S.A.R.L.sophymarine-openregistry-h-atten-holding-s-a-r-l-a8dce2SENIOR PREFERENCE10,000,000100.00%
JOHN ALUN ROGERSsophymarine-openregistry-h-john-alun-rogers-f9df5cPREFERENCE7,565,4242.85%
RICHARD DAVID PROUDsophymarine-openregistry-h-richard-david-proud-0df54cPREFERENCE7,565,4242.85%
PAUL BRYCEsophymarine-openregistry-h-paul-bryce-5ad338PREFERENCE1,567,8130.59%
NEXTEN TWO LIMITEDsophymarine-openregistry-gb-13469442PREFERENCE1,222,5980.46%
ATTEN HOLDING S.A.R.L.sophymarine-openregistry-h-atten-holding-s-a-r-l-a8dce2A ORDINARY989,149100.00%
LEON BENJAMIN ASHER KELLERsophymarine-openregistry-h-leon-benjamin-asher-keller-41bd20PREFERENCE793,5100.30%
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cPREFERENCE732,4060.28%
(ORCHARD HOUSE TRUST)sophymarine-openregistry-h-orchard-house-trust-e14683PREFERENCE318,5400.12%
IAN AND MARI HUMPHRIES, AND EXMOOR FIDUCIARY LIMITEDsophymarine-openregistry-h-ian-and-mari-humphries-and-exmoor-fiduci-fc6f39PREFERENCE318,5400.12%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696C ORDINARY251,65374.10%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696D ORDINARY197,180100.00%
ANDREW PAUL GILBERTsophymarine-openregistry-h-andrew-paul-gilbert-f8bc89C ORDINARY80,00023.56%
OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696B ORDINARY77,27634.23%
ANDREW PAUL GILBERTsophymarine-openregistry-h-andrew-paul-gilbert-f8bc89B ORDINARY65,25728.91%
JOHN ALUN ROGERSsophymarine-openregistry-h-john-alun-rogers-f9df5cB ORDINARY30,96713.72%
RICHARD DAVID PROUDsophymarine-openregistry-h-richard-david-proud-0df54cB ORDINARY30,96713.72%
PAUL BRYCEsophymarine-openregistry-h-paul-bryce-5ad338B ORDINARY7,1873.18%
IAN THOMASsophymarine-openregistry-h-ian-thomas-df9cc3C ORDINARY6,2501.84%
NEXTEN TWO LIMITEDsophymarine-openregistry-gb-13469442B ORDINARY5,6052.48%
LEON BENJAMIN ASHER KELLERsophymarine-openregistry-h-leon-benjamin-asher-keller-41bd20B ORDINARY3,6601.62%
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cB ORDINARY3,3581.49%
NEXTEN TWO LIMITEDsophymarine-openregistry-gb-13469442C ORDINARY1,7000.50%
(ORCHARD HOUSE TRUST)sophymarine-openregistry-h-orchard-house-trust-e14683B ORDINARY1,4600.65%
IAN AND MARI HUMPHRIES, AND EXMOOR FIDUCIARY LIMITEDsophymarine-openregistry-h-ian-and-mari-humphries-and-exmoor-fiduci-fc6f39B ORDINARY1,4600.65%
PAUL BRYCEsophymarine-openregistry-h-paul-bryce-5ad338C ORDINARY00.00%
WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6cC ORDINARY00.00%

Related parties

PartyRelationshipDetail
ATTEN MIDCO LIMITEDsophymarine-openregistry-gb-13216244Holds shares inORDINARY · 100.00%

PICTURE VILLE LIMITED

sophymarine-openregistry-gb-04522969
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Sky View Argosy Road, East Midlands Airport, Derby, DE74 2SA

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIS PIPONIDESsophymarine-openregistry-h-athanasis-piponides-3e6766E ORDINARY21
F P DILLONsophymarine-openregistry-h-f-p-dillon-35d476ORDINARY B21
MARIO PIPONIDESsophymarine-openregistry-h-mario-piponides-b50277E ORDINARY21
P FILECCIA AS TRUSTEEsophymarine-openregistry-h-p-fileccia-as-trustee-cbc521ORDINARY C21
ZOE PIPONIDESsophymarine-openregistry-h-zoe-piponides-96c848E ORDINARY21
A H HONARMANDsophymarine-openregistry-h-a-h-honarmand-f0c798ORDINARY A10
A M HONARMANDsophymarine-openregistry-h-a-m-honarmand-1a758dORDINARY A10
H L HONARMANDsophymarine-openregistry-h-h-l-honarmand-d08f1cORDINARY A10
DAVID FRAMPTONsophymarine-openregistry-h-david-frampton-1c0e2fORDINARY D6
SARAH JAYNE REEDsophymarine-openregistry-h-sarah-jayne-reed-c3d139ORDINARY D6
A H HONARMANDsophymarine-openregistry-h-a-h-honarmand-f0c798ORDINARY A1
A M HONARMANDsophymarine-openregistry-h-a-m-honarmand-1a758dORDINARY A1
D PIPONIDESsophymarine-openregistry-h-d-piponides-efb31cE ORDINARY0
M N PIPONIDESsophymarine-openregistry-h-m-n-piponides-4aa3cbE ORDINARY0

PROJECT MADDOX TOPCO LIMITED

sophymarine-openregistry-gb-14749332
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Derwent Business Centre, Derby, Derbyshire, DE1 2BU

Direct shareholders

ShareholderShare classShares held% of class
LITERACY CAPITAL PLCsophymarine-openregistry-gb-10976145A ORDINARY6,622,45098.53%
MARC BROUGHsophymarine-openregistry-h-marc-brough-29041cB ORDINARY5,315,62545.00%
REBECCA BROUGHsophymarine-openregistry-h-rebecca-brough-bcc500B ORDINARY5,315,62545.00%
HEATHER NEEDHAMsophymarine-openregistry-h-heather-needham-817a1cB ORDINARY1,181,25010.00%
RUSSELL RIGBYsophymarine-openregistry-h-russell-rigby-43e9afC ORDINARY191,59530.63%
STEFANIE WRIGHTsophymarine-openregistry-h-stefanie-wright-f1b593C ORDINARY191,58730.63%
HARPAUL RAKKARsophymarine-openregistry-h-harpaul-rakkar-c0d86dC ORDINARY143,69222.97%
DAVID HILLsophymarine-openregistry-gb-OC385084A ORDINARY98,5831.47%
CHARLOTTE DERRICKsophymarine-openregistry-h-charlotte-derrick-2a0cc8C ORDINARY49,2917.88%
DANETTE RICHARDSsophymarine-openregistry-h-danette-richards-f77d25C ORDINARY49,2917.88%
LEON KELLERsophymarine-openregistry-h-leon-keller-829923C ORDINARY00.00%
MARK DOLEMANsophymarine-openregistry-h-mark-doleman-4a6bebC ORDINARY00.00%

R. PEACH & CO., LIMITED

sophymarine-openregistry-gb-00127450
Status
Active
Type
Private Limited Company
Incorporated
27/02/1913
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Prospect House Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7A ORDINARY69,016
ANTHONY WRIGHTsophymarine-openregistry-h-anthony-wright-99e4d7ORDINARY40,327
R.PEACH & CO PENSION TRUSTEESsophymarine-openregistry-h-r-peach-co-pension-trustees-672170ORDINARY9,472
NAOMI WAGHORNsophymarine-openregistry-h-naomi-waghorn-0821a5A ORDINARY5,632
NAOMI WAGHORNsophymarine-openregistry-h-naomi-waghorn-0821a5ORDINARY5,632
MONICA JONESsophymarine-openregistry-h-monica-jones-c49f2bORDINARY3,248
ROSALIND STEWsophymarine-openregistry-h-rosalind-stew-a5d24eORDINARY3,248
CAROLINE M SHIPTONsophymarine-openregistry-h-caroline-m-shipton-62fa6eORDINARY3,158
DOREEN E SHIPTONsophymarine-openregistry-h-doreen-e-shipton-c9ba46ORDINARY3,158
RICHARD L SHIPTONsophymarine-openregistry-h-richard-l-shipton-762006ORDINARY3,157
GEORGINA TODDsophymarine-openregistry-h-georgina-todd-baca76A ORDINARY2,816
GEORGINA TODDsophymarine-openregistry-h-georgina-todd-baca76ORDINARY2,816
OLIVER TODDsophymarine-openregistry-h-oliver-todd-d441d6A ORDINARY2,816
OLIVER TODDsophymarine-openregistry-h-oliver-todd-d441d6ORDINARY2,816
CAROLINE SCHWIERsophymarine-openregistry-h-caroline-schwier-44f305ORDINARY1,624
DEBORAH LEWIS-BIZLEYsophymarine-openregistry-h-deborah-lewis-bizley-1f1548ORDINARY1,624

1A BARKER GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03766325
Status
Active
Type
Private Limited Company
Incorporated
07/05/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
AARON DICKSsophymarine-openregistry-h-aaron-dicks-034d4fORDINARY A1
DANIEL BLYTHEsophymarine-openregistry-h-daniel-blythe-bc8724ORDINARY B1
DANIEL BLYTHEsophymarine-openregistry-h-daniel-blythe-bc8724ORDINARY A1
EDWARD FORSTERsophymarine-openregistry-h-edward-forster-71cc0cORDINARY B1
JACQUELINE P TRUELOVEsophymarine-openregistry-h-jacqueline-p-truelove-8d4c9dORDINARY B1
JACQUELINE P. TRUELOVEsophymarine-openregistry-h-jacqueline-p-truelove-8d4c9dORDINARY A1
JONATHAN JOSEPH BENTLEYsophymarine-openregistry-h-jonathan-joseph-bentley-2dd345ORDINARY A1
JONATHAN JOSEPH BENTLEYsophymarine-openregistry-h-jonathan-joseph-bentley-2dd345ORDINARY B1
MICHAEL COLLINSsophymarine-openregistry-gb-16278088ORDINARY B1
MICHAEL COLLINSsophymarine-openregistry-gb-16278088ORDINARY A1
PAUL A J TRUELOVEsophymarine-openregistry-h-paul-a-j-truelove-b14899ORDINARY B1
PAUL A.J. TRUELOVEsophymarine-openregistry-h-paul-a-j-truelove-b14899ORDINARY A1
SUSAN MARY BENTLEYsophymarine-openregistry-h-susan-mary-bentley-6a73c4ORDINARY B1
SUSAN MAY BENTLEYsophymarine-openregistry-h-susan-may-bentley-5c8660ORDINARY A1
SUSAN PHILIPSsophymarine-openregistry-h-susan-philips-3cdd9eORDINARY A1
SUSAN PHILIPSsophymarine-openregistry-h-susan-philips-3cdd9eORDINARY B1
AARON DICKSsophymarine-openregistry-h-aaron-dicks-034d4fORDINARY B0

PATRIOT WAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05163871
Status
Active
Type
Private Limited Company
Incorporated
25/06/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
OBEROI CONSULTING LIMITEDsophymarine-openregistry-gb-04274135ORDINARY1634.04%
EXECUTORS OF DAVID EMSLEYsophymarine-openregistry-h-executors-of-david-emsley-f93d18ORDINARY1429.79%
JOHN DICKSONsophymarine-openregistry-h-john-dickson-f268d5ORDINARY1429.79%
MATTHEW MORGANsophymarine-openregistry-gb-14201551ORDINARY1429.79%
DEVEN OBEROIsophymarine-openregistry-h-deven-oberoi-ddca8bORDINARY612.77%
KAVITA OBEROIsophymarine-openregistry-h-kavita-oberoi-cf8292ORDINARY612.77%
TOP BOX HOLDINGS LIMITEDsophymarine-openregistry-gb-14446530ORDINARY510.64%
ALISON PANCISIsophymarine-openregistry-h-alison-pancisi-dc3d84ORDINARY36.38%
NICHOLAS TERRANCE PANCISIsophymarine-openregistry-h-nicholas-terrance-pancisi-821cbbORDINARY36.38%
WESTERBY TRUSTEE LTD & DAYAL KRISHAN OBEROI & DEVEN OBEROI AS TRUSTEES OF THE OBEROI BROTHERS LIGHTING SASSsophymarine-openregistry-h-westerby-trustee-ltd-dayal-krishan-obero-d0193dORDINARY36.38%
KULTARAN SINGHsophymarine-openregistry-h-kultaran-singh-cd6bb8ORDINARY00.00%
PHILIP WILLIAM HANSONsophymarine-openregistry-h-philip-william-hanson-10d127ORDINARY00.00%

PULLMAN BUSINESS PARK (NUMBER ONE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05641784
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
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

ShareholderShare classShares held% of class
DERBYSHIRE INVESTMENTS (UK) LTDsophymarine-openregistry-gb-05830339ORDINARY231
FOXHILL INVESTMENTS LTDsophymarine-openregistry-gb-09958633ORDINARY220
TRUSTEES OF KNOWLES FAMILY PENSION TRUSTsophymarine-openregistry-h-trustees-of-knowles-family-pension-trust-290c08ORDINARY178
BPEC (TRAINING) LIMITEDsophymarine-openregistry-h-bpec-training-limited-cdf45dORDINARY165
DERBY PRIDE TRUSTsophymarine-openregistry-h-derby-pride-trust-6ed18fORDINARY152
OBEROI CONSULTING LIMITEDsophymarine-openregistry-gb-04274135ORDINARY67
LSG HOLDINGS LIMITEDsophymarine-openregistry-gb-05285829ORDINARY42
TRUSTEE OF THE DAVID ROUSE RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-trustee-of-the-david-rouse-retirement-be-8038c7ORDINARY42
MAYS INVESTMENT LIMITEDsophymarine-openregistry-h-mays-investment-limited-4e4890ORDINARY28
ROWANMOOR TRUSTEES LIMITEDsophymarine-openregistry-gb-01846413ORDINARY28
ERROL PRIMEsophymarine-openregistry-h-errol-prime-b66b2dORDINARY1
CROMFORD GROUP LIMITEDsophymarine-openregistry-gb-00230069ORDINARY0

HALL FARM KIRK LANGLEY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11597613
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
17 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID COKAYNEsophymarine-openregistry-h-james-david-cokayne-0ac1a0ORDINARY2
WAYNE LEE MADSENsophymarine-openregistry-h-wayne-lee-madsen-fde636ORDINARY2
ALLISON FIONA SILVERWOODsophymarine-openregistry-h-allison-fiona-silverwood-d61838ORDINARY1
BEVERLEY PIERREPONTsophymarine-openregistry-h-beverley-pierrepont-cfabe0ORDINARY1
GEMMA LOUISE POLLOCKsophymarine-openregistry-h-gemma-louise-pollock-053eebORDINARY1
GEOFFREY MATTHEW HEATHCOTEsophymarine-openregistry-h-geoffrey-matthew-heathcote-9c30efORDINARY1
JADE KIRSTY WARDsophymarine-openregistry-h-jade-kirsty-ward-89f5e5ORDINARY1
JAMIE JOHN WARDsophymarine-openregistry-h-jamie-john-ward-08aa78ORDINARY1
JENNIFER ANN HEATHCOTEsophymarine-openregistry-h-jennifer-ann-heathcote-5a6a26ORDINARY1
RICHARD MICHAEL EATON SILVERWOODsophymarine-openregistry-h-richard-michael-eaton-silverwood-a7fd6fORDINARY1
ROSS KENNETH PIERREPONTsophymarine-openregistry-h-ross-kenneth-pierrepont-f12be0ORDINARY1
ROSS WILLIAM POLLOCKsophymarine-openregistry-h-ross-william-pollock-fc866cORDINARY1

G4 MASTER LIMITED

sophymarine-openregistry-gb-14485665
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Barn Hopwell Hall, Derby, DE72 3RW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL BINCHsophymarine-openregistry-h-steven-paul-binch-b7c1d4ORDINARY SHARES4,544
ADRIAN CHRISTOPHER COXsophymarine-openregistry-h-adrian-christopher-cox-51fdd7ORDINARY SHARES2,036
DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4ORDINARY SHARES1,252
DAVID JOHN ALDRIDGEsophymarine-openregistry-h-david-john-aldridge-d7c3edORDINARY SHARES600
TREVOR RONALD ANSELLsophymarine-openregistry-h-trevor-ronald-ansell-d608deORDINARY SHARES600
TREVOR LEGGETTsophymarine-openregistry-h-trevor-leggett-d430fbORDINARY SHARES418
ALAN CRAIG DORNFORDsophymarine-openregistry-h-alan-craig-dornford-37e620ORDINARY SHARES200
BORISLAV CERANICsophymarine-openregistry-h-borislav-ceranic-cb0528ORDINARY SHARES200
DANIELA PHILLIPSsophymarine-openregistry-h-daniela-phillips-38d1acORDINARY SHARES50
IAN MICHAEL BOWLEYsophymarine-openregistry-h-ian-michael-bowley-8341f9ORDINARY SHARES50
JAMIE PETER CHIARELLAsophymarine-openregistry-h-jamie-peter-chiarella-f38cddORDINARY SHARES50
CARLO BRUNO CHIARELLAsophymarine-openregistry-h-carlo-bruno-chiarella-020a5fORDINARY SHARES0

RLUK INJECTION LTD

sophymarine-openregistry-gb-14391757
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Mills, Derby, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
ROGER LEWISsophymarine-openregistry-gb-16535349ORDINARY J54,807,190100.00%
CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126ORDINARY E48,414,051100.00%
CRAIG CLEVELANDsophymarine-openregistry-h-craig-cleveland-3727d8ORDINARY C48,414,051100.00%
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY G48,414,051100.00%
LAURA LEWISsophymarine-openregistry-h-laura-lewis-503ca7ORDINARY F13,701,965100.00%
MICHELLE LEWISsophymarine-openregistry-h-michelle-lewis-7c0964ORDINARY K13,701,965100.00%
REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14ORDINARY H13,701,965100.00%
STEPHANIE CLEVELANDsophymarine-openregistry-h-stephanie-cleveland-c96b53ORDINARY D13,701,965100.00%
DENIS MCGRATHsophymarine-openregistry-h-denis-mcgrath-e321e1ORDINARY L13,701,497100.00%
NICOLA PROSSERsophymarine-openregistry-h-nicola-prosser-540316ORDINARY M2,740,299100.00%
DAMIAN PHILLIP CARTERsophymarine-openregistry-h-damian-phillip-carter-a71d68ORDINARY B2,733,672100.00%
REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14ORDINARY I6,627100.00%
CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126ORDINARY A0
CRAIG CLEVELANDsophymarine-openregistry-h-craig-cleveland-3727d8ORDINARY A0
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0ORDINARY A0
ROGER LEWISsophymarine-openregistry-gb-16535349ORDINARY A0

Related parties

PartyRelationshipDetail
R LEWIS & CO (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13168447Holds shares inORDINARY · 0.00%
INJECTACLAD LTDsophymarine-openregistry-gb-12497314Holds shares inORDINARY

MARPAL LIMITED

sophymarine-openregistry-gb-03608439
Status
Active
Type
Private Limited Company
Incorporated
03/08/1998
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Marpal House Wyvern Court, Stanier Way, Derby, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
P.J. LITTLEWOODsophymarine-openregistry-h-p-j-littlewood-fa0642ORDINARY92
BUHO AZUL LTDsophymarine-openregistry-gb-14690324ORDINARY83
M.L. LITTLEWOODsophymarine-openregistry-h-m-l-littlewood-e2e27aORDINARY10
DAVID FISHERsophymarine-openregistry-gb-11693428ORDINARY8
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY7
BUHO AZUL LTDsophymarine-openregistry-gb-14690324ORDINARY F1
BUHO AZUL LTDsophymarine-openregistry-gb-14690324ORDINARY K1
DAVID FISHERsophymarine-openregistry-gb-11693428ORDINARY J1
HARRY LITTLEWOODsophymarine-openregistry-h-harry-littlewood-ffbe8aORDINARY E1
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY I1
MARIE LITTLEWOODsophymarine-openregistry-h-marie-littlewood-91e317ORDINARY H1
PAUL LITTLEWOODsophymarine-openregistry-h-paul-littlewood-dd5a60ORDINARY G1
THOMAS JAMES LITTLEWOOD PERRYsophymarine-openregistry-h-thomas-james-littlewood-perry-b32de8ORDINARY D1
THOMAS PRICEsophymarine-openregistry-gb-17346605ORDINARY0
TOM PRICEsophymarine-openregistry-gb-08147970ORDINARY F0

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