UK companies/Derby/Page 7
Companies in Derby and their shareholdersPage 7 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 256 shareholdings and 3 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
HOSPITAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-09740301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 1 Riverside Park East Service Road, Derby, DE21 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKER HEALTHCARE ABsophymarine-openregistry-h-asker-healthcare-ab-5cc95a | ORDINARY | 2,239,369 | |
| DOMINIC GERARD WALSHsophymarine-openregistry-h-dominic-gerard-walsh-003540 | ORDINARY | 19,547 | |
| GRAHAM STEWARTsophymarine-openregistry-h-graham-stewart-50a3a0 | ORDINARY | 19,547 | |
| SEYMOURSTOWN HOLDINGS LIMITEDsophymarine-openregistry-h-seymourstown-holdings-limited-b6c37d | ORDINARY | 19,547 | |
| ALAN MILLIKENsophymarine-openregistry-gb-14279461 | ORDINARY | 6,646 | |
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY | 1,955 | |
| AIB FORESIGHT SME IMPACT LPsophymarine-openregistry-h-aib-foresight-sme-impact-lp-d05e0f | E PREFERRED ORDINARY SHARES | 0 | |
| DOMINIC GERARD WALSHsophymarine-openregistry-h-dominic-gerard-walsh-003540 | F PREFERRED ORDINARY SHARES | 0 | |
| FORESIGHT 4 VCT PLCsophymarine-openregistry-gb-03506579 | A ORDINARY | 0 | |
| FORESIGHT 4 VCT PLCsophymarine-openregistry-gb-03506579 | A PREFERRED ORDINARY | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A PREFERRED ORDINARY | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A ORDINARY | 0 | |
| GRAHAM STEWARTsophymarine-openregistry-h-graham-stewart-50a3a0 | F PREFERRED ORDINARY SHARES | 0 | |
| HOSPITAL SERVICES EBT LIMITEDsophymarine-openregistry-h-hospital-services-ebt-limited-0e7919 | B ORDINARY | 0 | |
| NI OPPORTUNITIES GP LLPsophymarine-openregistry-gb-SO306622 | D PREFERRED ORDINARY SHARES | 0 | |
| NI OPPORTUNITIES GP LLPsophymarine-openregistry-gb-SO306622 | C ORDINARY | 0 | |
MYPAD 2020 LIMITED
sophymarine-openregistry-gb-12344189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MEDIUM
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 18 St Christopher'S Way, Derby, Derbyshire, DE24 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM JOWETTsophymarine-openregistry-h-graham-william-jowett-c0173c | REDEEMABLE PREFERENCE | 2,800,000 | 77.78% |
| JOSEPHINE JOWETTsophymarine-openregistry-h-josephine-jowett-026812 | REDEEMABLE PREFERENCE | 800,000 | 22.22% |
| JOWETT HOLDINGS LIMITEDsophymarine-openregistry-gb-10986466 | ORDINARY A 1P | 3,900 | 100.00% |
| JUNCTION 25 LIMITEDsophymarine-openregistry-gb-11064129 | ORDINARY B 1P | 1,600 | 100.00% |
| IAN JOWETTsophymarine-openregistry-h-ian-jowett-d7912c | ORDINARY C 1P | 1,500 | 100.00% |
| CAROLINE MARIE HOLLANDsophymarine-openregistry-h-caroline-marie-holland-f5037c | ORDINARY E 1P | 500 | 50.00% |
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | ORDINARY E 1P | 500 | 50.00% |
| ISABEL MARIE TURNERsophymarine-openregistry-h-isabel-marie-turner-5cc74c | ORDINARY G 1P | 500 | 50.00% |
| JOHN GARY TURNERsophymarine-openregistry-h-john-gary-turner-29827d | ORDINARY G 1P | 500 | 50.00% |
| NATALIE CLAIRE SPINKsophymarine-openregistry-h-natalie-claire-spink-96e2a2 | ORDINARY F 1P | 500 | 50.00% |
| THOMAS PAUL CHRISTOPHER SPINKsophymarine-openregistry-h-thomas-paul-christopher-spink-647f67 | ORDINARY F 1P | 500 | 50.00% |
| DAVID HOLLANDsophymarine-openregistry-gb-05484954 | ORDINARY D 1P | 167 | 16.70% |
| JOHN GARY TURNERsophymarine-openregistry-h-john-gary-turner-29827d | ORDINARY D 1P | 167 | 16.70% |
| NATALIE CLAIRE SPINKsophymarine-openregistry-h-natalie-claire-spink-96e2a2 | ORDINARY D 1P | 167 | 16.70% |
| THOMAS PAUL CHRISTOPHER SPINKsophymarine-openregistry-h-thomas-paul-christopher-spink-647f67 | ORDINARY D 1P | 167 | 16.70% |
| CAROLINE MARIE HOLLANDsophymarine-openregistry-h-caroline-marie-holland-f5037c | ORDINARY D 1P | 166 | 16.60% |
| ISABEL MARIE TURNERsophymarine-openregistry-h-isabel-marie-turner-5cc74c | ORDINARY D 1P | 166 | 16.60% |
| IAN JOWETTsophymarine-openregistry-h-ian-jowett-d7912c | ORDINARY D 1P | 0 | 0.00% |
DATAPATH GROUP LIMITED
sophymarine-openregistry-gb-07863184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bemrose House Bemrose Park, Derby, DE21 6XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITEC SAsophymarine-openregistry-h-vitec-sa-4383a2 | ORDINARY | 222,193 | |
| VITEC SAsophymarine-openregistry-h-vitec-sa-4383a2 | A ORDINARY | 219,750 | |
| VITEC SAsophymarine-openregistry-h-vitec-sa-4383a2 | B ORDINARY | 80,000 | |
| VITEC SAsophymarine-openregistry-h-vitec-sa-4383a2 | G2 ORDINARY | 19,215 | |
| VITEC SAsophymarine-openregistry-h-vitec-sa-4383a2 | G1 ORDINARY | 12,618 | |
| BJORN KRYLANDERsophymarine-openregistry-h-bjorn-krylander-f8b2f3 | B ORDINARY | 0 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | G2 ORDINARY | 0 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | G1 ORDINARY | 0 | |
| FORESIGHT 4 VCT PLCsophymarine-openregistry-gb-03506579 | A ORDINARY | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A ORDINARY | 0 | |
| HOWARD FORDsophymarine-openregistry-h-howard-ford-eb11b1 | G1 ORDINARY | 0 | |
| HOWARD FORDsophymarine-openregistry-h-howard-ford-eb11b1 | G2 ORDINARY | 0 | |
| JOHN STOREYsophymarine-openregistry-h-john-storey-22fe51 | ORDINARY | 0 | |
| NIGEL GREGG FASEYsophymarine-openregistry-h-nigel-gregg-fasey-75c490 | ORDINARY | 0 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 0 | |
| STEPHEN LEYLANDsophymarine-openregistry-gb-NI062674 | G2 ORDINARY | 0 | |
| STEPHEN LEYLANDsophymarine-openregistry-gb-NI062674 | G1 ORDINARY | 0 | |
| TONY JONESsophymarine-openregistry-h-tony-jones-b5a8d0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DATAPATH LIMITEDsophymarine-openregistry-gb-01609392 | Holds shares in | ORDINARY |
J MARINE LTD
sophymarine-openregistry-gb-05609520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 12 Darley Abbey Mills, Derby, DE22 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OLIVERsophymarine-openregistry-h-joseph-oliver-b0b3c2 | B ORDINARY | 51,000 | |
| JOSEPH OLIVERsophymarine-openregistry-h-joseph-oliver-b0b3c2 | A ORDINARY | 29,000 | |
| DAVID NEWLANDsophymarine-openregistry-h-david-newland-f6ba0c | B ORDINARY | 5,000 | |
| ANTHONY GORDONsophymarine-openregistry-h-anthony-gordon-fee5aa | A ORDINARY | 3,125 | |
| MARK CUSACKsophymarine-openregistry-h-mark-cusack-3ecfe0 | A ORDINARY | 3,125 | |
| FRANK WEISINGERsophymarine-openregistry-h-frank-weisinger-a53c60 | A ORDINARY | 2,500 | |
| JANET LAVERSsophymarine-openregistry-h-janet-lavers-c155c8 | A ORDINARY | 2,500 | |
| EVELYN SYKESsophymarine-openregistry-h-evelyn-sykes-288b9b | A ORDINARY | 1,250 | |
| DAVID NEWLANDsophymarine-openregistry-h-david-newland-f6ba0c | A ORDINARY | 625 | |
| MIRANDA HARRISsophymarine-openregistry-h-miranda-harris-b59359 | A ORDINARY | 625 | |
| THE TRUSTEES OF BARRY WOOLLEY SIIPsophymarine-openregistry-h-the-trustees-of-barry-woolley-siip-97e0eb | A ORDINARY | 625 | |
| THE TRUSTEES OF SUSAN COUNSELL SIIPsophymarine-openregistry-h-the-trustees-of-susan-counsell-siip-1373f8 | A ORDINARY | 625 | |
| DAVID LAVERSsophymarine-openregistry-h-david-lavers-d7149f | A ORDINARY | 0 | |
DERBY CITY SOUTH HEALTHCARE LIMITED
sophymarine-openregistry-gb-11016632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aspiro Healthcare Hollybrook Way, Derby, DE23 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VICKERSsophymarine-openregistry-h-michael-vickers-9f34ef | ORDINARY (CLASS A) | 1 | |
| MOHAMMAD KHALILsophymarine-openregistry-h-mohammad-khalil-f55982 | ORDINARY (CLASS A) | 1 | |
| PAUL NATHANsophymarine-openregistry-h-paul-nathan-e63142 | ORDINARY (CLASS A) | 1 | |
| RITEN RUPARELIAsophymarine-openregistry-h-riten-ruparelia-2c7653 | ORDINARY (CLASS A) | 1 | |
| RITEN RUPARELIAsophymarine-openregistry-h-riten-ruparelia-2c7653 | ORDINARY (CLASS B) | 1 | |
| ROSLYN FARROWsophymarine-openregistry-h-roslyn-farrow-d9d75c | ORDINARY (CLASS A) | 1 | |
| SALLY ARCHERsophymarine-openregistry-h-sally-archer-973e14 | ORDINARY (CLASS A) | 1 | |
| SARAH DEWsophymarine-openregistry-h-sarah-dew-d03a14 | ORDINARY (CLASS A) | 1 | |
| ULRIKE ARTUSsophymarine-openregistry-h-ulrike-artus-e1194a | ORDINARY (CLASS A) | 1 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY (CLASS B) | 0 | |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY (CLASS A) | 0 | |
| JENNIFER PALMERsophymarine-openregistry-h-jennifer-palmer-056a22 | ORDINARY (CLASS A) | 0 | |
| SARA DEWsophymarine-openregistry-h-sara-dew-5882eb | ORDINARY (CLASS A) | 0 | |
AOTG SPORT LTD
sophymarine-openregistry-gb-16041564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Cooper Parry, Argosy Road,East Midlands Airport, Derby, Derbyshire, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SPOORSsophymarine-openregistry-h-mark-spoors-5e6ddc | ORDINARY | 4,086 | |
| STUART HOOPERsophymarine-openregistry-h-stuart-hooper-2ecd09 | ORDINARY | 4,086 | |
| 885 CAPITAL LIMITEDsophymarine-openregistry-h-885-capital-limited-1061e7 | SERIES A | 1,524 | |
| MICHAEL TINDALLsophymarine-openregistry-h-michael-tindall-9400fc | ORDINARY | 1,219 | |
| LEIGH HINTONsophymarine-openregistry-h-leigh-hinton-a31e4c | ORDINARY | 609 | |
| MARTIN GILBERTsophymarine-openregistry-gb-02066780 | SERIES A | 305 | |
| BRAHMINY GROUP LIMITEDsophymarine-openregistry-gb-11199418 | SERIES A | 220 | |
| MARK WOOLLEYsophymarine-openregistry-h-mark-woolley-205ba0 | SERIES A | 61 | |
| JAMES HEDDLEsophymarine-openregistry-h-james-heddle-e35027 | SERIES A | 30 | |
| ROGER MITCHELLsophymarine-openregistry-h-roger-mitchell-060aff | SERIES A | 30 | |
| DEEPEN PARIKHsophymarine-openregistry-h-deepen-parikh-e5514c | SERIES A | 24 | |
PEAK TRUST LIMITED
sophymarine-openregistry-gb-00981026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID THORPEsophymarine-openregistry-h-nigel-david-thorpe-d6bc78 | ORDINARY | 3,286 | 46.79% |
| AMANDA JANE THORPEsophymarine-openregistry-h-amanda-jane-thorpe-ff1cb7 | ORDINARY | 1,086 | 15.46% |
| DAVID SAMUEL THORPEsophymarine-openregistry-h-david-samuel-thorpe-0ef6b2 | ORDINARY | 1,086 | 15.46% |
| SUSANNAH LOUISE ALIKERsophymarine-openregistry-h-susannah-louise-aliker-255ad3 | ORDINARY | 1,086 | 15.46% |
| JOHN SAMUEL THORPEsophymarine-openregistry-h-john-samuel-thorpe-a2e501 | ORDINARY | 174 | 2.48% |
| JUDITH CONSTANCE ROMERsophymarine-openregistry-h-judith-constance-romer-295f21 | ORDINARY | 113 | 1.61% |
| JASON PAUL ROMERsophymarine-openregistry-h-jason-paul-romer-b938f3 | ORDINARY | 48 | 0.68% |
| KATE ELIZABETH SUTTONsophymarine-openregistry-h-kate-elizabeth-sutton-8ce70f | ORDINARY | 48 | 0.68% |
| MEGAN CLARE FORBESsophymarine-openregistry-h-megan-clare-forbes-fe1576 | ORDINARY | 48 | 0.68% |
| RUTH FRANCES LOFTUSsophymarine-openregistry-h-ruth-frances-loftus-5c3af3 | ORDINARY | 48 | 0.68% |
| ANNE NOREEN THORPEsophymarine-openregistry-h-anne-noreen-thorpe-8ec235 | ORDINARY | 0 | 0.00% |
SBS COMMERCIAL PROPERTY LIMITED
sophymarine-openregistry-gb-02682863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wyvern House, Derby, DE1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARNJIT SINGH SANDHUsophymarine-openregistry-h-sharnjit-singh-sandhu-603811 | ORDINARY | 3,502 | 17.51% |
| LAKPAL SANDHUsophymarine-openregistry-h-lakpal-sandhu-04e16a | ORDINARY | 3,087 | 15.44% |
| PARMJIT SANDHUsophymarine-openregistry-h-parmjit-sandhu-b1611c | ORDINARY | 2,169 | 10.85% |
| DILRAJ SINGH SANDHUsophymarine-openregistry-h-dilraj-singh-sandhu-55605f | ORDINARY | 1,985 | 9.93% |
| TIRATH SANDHUsophymarine-openregistry-h-tirath-sandhu-64f640 | ORDINARY | 1,985 | 9.93% |
| KIRANDEEP SANDHUsophymarine-openregistry-h-kirandeep-sandhu-995ead | ORDINARY | 1,721 | 8.61% |
| RANJIT SINGH SANDHUsophymarine-openregistry-h-ranjit-singh-sandhu-dc085d | ORDINARY | 1,264 | 6.32% |
| SATJINDER KAUR TAKHARsophymarine-openregistry-h-satjinder-kaur-takhar-d659f3 | ORDINARY | 1,264 | 6.32% |
| KIMANPREET SANDHUsophymarine-openregistry-h-kimanpreet-sandhu-9be774 | ORDINARY | 1,142 | 5.71% |
| INDERJEET SINGH SANDHUsophymarine-openregistry-h-inderjeet-singh-sandhu-e4ce40 | ORDINARY | 965 | 4.83% |
| MALKIT SANDHUsophymarine-openregistry-h-malkit-sandhu-bd4532 | ORDINARY | 916 | 4.58% |
ST GEORGES (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04941090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Stuart Smith (Derby) Ltd, 49/50, Derby, Derbyshire, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARES | 1 | |
| ALICIA SADIE FOTHERGILLsophymarine-openregistry-h-alicia-sadie-fothergill-ef95aa | ORDINARY GBP1 SHARES | 1 | |
| ANDREA NAGYsophymarine-openregistry-h-andrea-nagy-91d217 | ORDINARY GBP1 SHARES | 1 | |
| ANTHONY PATRICK HIGHHAM & ANDREW WILLIAM BROOKEsophymarine-openregistry-h-anthony-patrick-highham-andrew-william-b-6df9c8 | ORDINARY GBP1 SHARES | 1 | |
| JOHN NIGEL USHER & VALERIE ANN USHER (JOINTLY)sophymarine-openregistry-h-john-nigel-usher-valerie-ann-usher-joint-949cf4 | ORDINARY GBP1 SHARES | 1 | |
| KAREN MONICA SCARGILLsophymarine-openregistry-h-karen-monica-scargill-078d68 | ORDINARY GBP1 SHARES | 1 | |
| PAUL GARETH WELLERsophymarine-openregistry-h-paul-gareth-weller-c0714d | ORDINARY GBP1 SHARES | 1 | |
| RONALD TEX BEST & BEST (JOINTLY)sophymarine-openregistry-h-ronald-tex-best-best-jointly-049cf5 | ORDINARY GBP1 SHARES | 1 | |
| ROY MARTIN WOOLLARDsophymarine-openregistry-h-roy-martin-woollard-16f985 | ORDINARY GBP1 SHARES | 1 | |
| SANDRA ANN SMITHsophymarine-openregistry-h-sandra-ann-smith-0c2552 | ORDINARY GBP1 SHARES | 1 | |
| GE BOUCHER CONSULTANTS LTDsophymarine-openregistry-h-ge-boucher-consultants-ltd-61c798 | ORDINARY GBP1 SHARES | 0 | |
COURTYARD PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05150863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 2 Courtyard Place, Derby, DE21 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENNETTsophymarine-openregistry-gb-14511967 | ORDINARY | 1 | |
| DEAN BRYAN MORGANsophymarine-openregistry-h-dean-bryan-morgan-5854b3 | ORDINARY | 1 | |
| GILLIAN MORGANsophymarine-openregistry-h-gillian-morgan-c7532e | ORDINARY | 1 | |
| KATHLEEN DOLANsophymarine-openregistry-h-kathleen-dolan-6eb5f2 | ORDINARY | 1 | |
| MOOR STREET DEVELOPMENT MANAGEMENT CO LTDsophymarine-openregistry-h-moor-street-development-management-co-lt-dd12d9 | ORDINARY | 1 | |
| NASIRUDIN THANTREYsophymarine-openregistry-h-nasirudin-thantrey-919a8a | ORDINARY | 1 | |
| NASIRUDIN THANTREYsophymarine-openregistry-h-nasirudin-thantrey-919a8a | ORDINARY | 1 | |
| SEAN SKELDONsophymarine-openregistry-h-sean-skeldon-528cd4 | ORDINARY | 1 | |
| SUZANNE ELIZABETH STRANGEsophymarine-openregistry-h-suzanne-elizabeth-strange-972af3 | ORDINARY | 1 | |
| SUZANNE STRANGEsophymarine-openregistry-h-suzanne-strange-a5c7b3 | ORDINARY | 1 | |
| WINIFRED HINKSsophymarine-openregistry-h-winifred-hinks-264f63 | ORDINARY | 1 | |
| ZOE HANNAH TOWNSENDsophymarine-openregistry-h-zoe-hannah-townsend-5c4677 | ORDINARY | 1 | |
INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05206270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jessop House Outrams Wharf, Derby, Derbyshire, DE21 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN MITCHELLsophymarine-openregistry-h-christine-ann-mitchell-1c0260 | ORDINARY | 3 | 30.00% |
| DAVID JOHN MITCHELLsophymarine-openregistry-gb-NI726912 | ORDINARY | 3 | 30.00% |
| BYARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10065204 | ORDINARY | 1 | 10.00% |
| DAVID JOHN MITCHELLsophymarine-openregistry-gb-NI726912 | ORDINARY | 1 | 10.00% |
| JENNIFER LOUISE GOODWINsophymarine-openregistry-h-jennifer-louise-goodwin-1e2329 | ORDINARY | 1 | 10.00% |
| JOHN MALCOLM SNELLINGsophymarine-openregistry-h-john-malcolm-snelling-8bcbf0 | ORDINARY | 1 | 10.00% |
| KIM LORRAINE PLANTsophymarine-openregistry-h-kim-lorraine-plant-d81546 | ORDINARY | 1 | 10.00% |
| LINDA SNELLINGsophymarine-openregistry-h-linda-snelling-4f622d | ORDINARY | 1 | 10.00% |
| MHP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02211997 | ORDINARY | 1 | 10.00% |
| NICHOLAS JOHN GOODWINsophymarine-openregistry-h-nicholas-john-goodwin-287bb2 | ORDINARY | 1 | 10.00% |
| TINA GILLSONsophymarine-openregistry-h-tina-gillson-c62e00 | ORDINARY | 1 | 10.00% |
| MICHAL SEAN DUNMOW-MONTEIROsophymarine-openregistry-h-michal-sean-dunmow-monteiro-b0b3f7 | ORDINARY | 0 | 0.00% |
WYVERN MANAGEMENT (WYVERN COURT) LIMITED
sophymarine-openregistry-gb-05883417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Charter House Stanier Way, Derby, Derbyshire, DE21 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM GROUP SASSsophymarine-openregistry-h-momentum-group-sass-d50d1e | ORDINARY | 8 | 16.67% |
| DERMALOGICA (UK) LTDsophymarine-openregistry-gb-02263856 | ORDINARY | 6 | 12.50% |
| NAS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15167641 | ORDINARY | 6 | 12.50% |
| PARK ROW SIPP TRUSTEES, FINLAN DORIANsophymarine-openregistry-h-park-row-sipp-trustees-finlan-dorian-a53a47 | ORDINARY | 6 | 12.50% |
| K A INVESTMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-05784599 | ORDINARY | 5 | 10.42% |
| MUTUAL CLOTHING & SUPPLY LTDsophymarine-openregistry-h-mutual-clothing-supply-ltd-978489 | ORDINARY | 5 | 10.42% |
| DERBYSHIRE INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-05830339 | ORDINARY | 3 | 6.25% |
| INVESTACC PENSION TRUSTEES LIMITED MARIE LOUISE LITTLEWOODsophymarine-openregistry-h-investacc-pension-trustees-limited-marie-1a53e9 | ORDINARY | 3 | 6.25% |
| INVESTACC PENSION TRUSTEES LIMITED PAUL JOHN LITTLEWOODsophymarine-openregistry-h-investacc-pension-trustees-limited-paul--a6834b | ORDINARY | 3 | 6.25% |
| RUPERT DAVID LTDsophymarine-openregistry-gb-05466147 | ORDINARY | 3 | 6.25% |
| GDP2 PROPERTY LIMITEDsophymarine-openregistry-h-gdp2-property-limited-157f10 | ORDINARY | 0 | 0.00% |
ASHFORD HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06326648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 49/50 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR C BAINBRIDGEsophymarine-openregistry-h-mr-c-bainbridge-aba43b | ORDINARY | 1 | |
| MR JP MAUROsophymarine-openregistry-h-mr-jp-mauro-f0eddb | ORDINARY | 1 | |
| MR JP MAUROsophymarine-openregistry-h-mr-jp-mauro-f0eddb | ORDINARY | 1 | |
| MR JP MAUROsophymarine-openregistry-h-mr-jp-mauro-f0eddb | ORDINARY | 1 | |
| MR M HANDLEYsophymarine-openregistry-h-mr-m-handley-ddc0c4 | ORDINARY | 1 | |
| MR R PEARSEsophymarine-openregistry-h-mr-r-pearse-abfb7f | ORDINARY | 1 | |
| MRS S HEAPsophymarine-openregistry-h-mrs-s-heap-da1d10 | ORDINARY | 1 | |
| MRS S HEAPsophymarine-openregistry-h-mrs-s-heap-da1d10 | ORDINARY | 1 | |
| MRS S HEAPsophymarine-openregistry-h-mrs-s-heap-da1d10 | ORDINARY | 1 | |
| MR & MRS TUNNICLIFFEsophymarine-openregistry-h-mr-mrs-tunnicliffe-196588 | ORDINARY | 0 | |
| MR S DAVIESsophymarine-openregistry-h-mr-s-davies-7c4546 | ORDINARY | 0 | |
| MR WHITE OF BUTTERWHITE CONSULTANCY LIMITEDsophymarine-openregistry-h-mr-white-of-butterwhite-consultancy-limi-fc5aed | ORDINARY | 0 | |
| MRS ELAINE CRICK & MRS L WHITTINGHAMsophymarine-openregistry-h-mrs-elaine-crick-mrs-l-whittingham-6e4d9b | ORDINARY | 0 | |
| MS C HALLAMsophymarine-openregistry-h-ms-c-hallam-ee908d | ORDINARY | 0 | |
| PROFESSOR LORRAINE ELLISsophymarine-openregistry-h-professor-lorraine-ellis-0bc305 | ORDINARY | 0 | |
MANOR FARM BARNS (BREADSALL 2009) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06886312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Manor Farm Barns Hill Top, Derby, DE21 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JORDANsophymarine-openregistry-h-beverley-jordan-6a9193 | ORDINARY | 1 | |
| GERALD PHILIP DOHERTYsophymarine-openregistry-h-gerald-philip-doherty-6d7611 | ORDINARY | 1 | |
| JANET IRENE O'BRIENsophymarine-openregistry-h-janet-irene-o-brien-904336 | ORDINARY | 1 | |
| JOHN DAVID O'BRIENsophymarine-openregistry-h-john-david-o-brien-151a41 | ORDINARY | 1 | |
| KAREN MARIE READsophymarine-openregistry-h-karen-marie-read-8e6437 | ORDINARY | 1 | |
| MICHAEL ANTHONY GRIGNONsophymarine-openregistry-h-michael-anthony-grignon-afe1a6 | ORDINARY | 1 | |
| ROBERT FARNELL BRUNTsophymarine-openregistry-h-robert-farnell-brunt-b91502 | ORDINARY | 1 | |
| SARAH LOUISE MORLEYsophymarine-openregistry-h-sarah-louise-morley-0b7679 | ORDINARY | 1 | |
| STEPHANIE RHODESsophymarine-openregistry-h-stephanie-rhodes-920104 | ORDINARY | 1 | |
| ALISTAIR STUART CRAWFORDsophymarine-openregistry-h-alistair-stuart-crawford-88c708 | ORDINARY | 0 | |
| LAURA ANNE CRAWFORDsophymarine-openregistry-h-laura-anne-crawford-ac83a5 | ORDINARY | 0 | |
NUNS STREET MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09287519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 49/50 Queen Street, Derby, DE1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8 | ORDINARY | 1 | |
| ANTONY STEVENSONsophymarine-openregistry-h-antony-stevenson-139c6a | ORDINARY | 1 | |
| DAVID PARSONAGEsophymarine-openregistry-h-david-parsonage-7a10ce | ORDINARY | 1 | |
| GIL CHAPMANsophymarine-openregistry-h-gil-chapman-10c6a5 | ORDINARY | 1 | |
| GLYN AND LISA SMOOTHYsophymarine-openregistry-h-glyn-and-lisa-smoothy-dfc4fd | ORDINARY | 1 | |
| JES CAPITAL LTDsophymarine-openregistry-gb-14271396 | ORDINARY | 1 | |
| MALGORZATA ZUREKsophymarine-openregistry-h-malgorzata-zurek-924fcc | ORDINARY | 1 | |
| MICHAEL LORDsophymarine-openregistry-gb-04146382 | ORDINARY | 1 | |
| RICHARD AND HEATHER BUTLERsophymarine-openregistry-h-richard-and-heather-butler-ff52bf | ORDINARY | 1 | |
| TOM POCHCIOLsophymarine-openregistry-h-tom-pochciol-ff0fc7 | ORDINARY | 1 | |
| ALEX ROUMANEIXsophymarine-openregistry-h-alex-roumaneix-8b241e | ORDINARY | 0 | |
UNIPRIVEE LTD
sophymarine-openregistry-gb-10135176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Coxon Street, Derby, DE21 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FADLUNsophymarine-openregistry-h-richard-fadlun-bc25b9 | A ORDINARY VOTING SHARES | 3,120 | 100.00% |
| ANN GRUENBERGsophymarine-openregistry-h-ann-gruenberg-b0ee6f | C ORDINARY NON-VOTING | 260 | 100.00% |
| DANIEL FADLUNsophymarine-openregistry-h-daniel-fadlun-c32883 | H REDEEMABLE ORD NON-VOTING | 225 | |
| ILANA WARSHAWSKYsophymarine-openregistry-h-ilana-warshawsky-6cba6e | H REDEEMABLE ORD NON-VOTING | 225 | |
| JOSEPH FADLUNsophymarine-openregistry-h-joseph-fadlun-49d484 | B ORDINARY NON-VOTING | 120 | 25.00% |
| LEAH FADLUNsophymarine-openregistry-h-leah-fadlun-0c41ae | B ORDINARY NON-VOTING | 120 | 25.00% |
| SAMUEL HENRY FADLUNsophymarine-openregistry-h-samuel-henry-fadlun-172b84 | B ORDINARY NON-VOTING | 120 | 25.00% |
| SARA MIRIAM FADLUNsophymarine-openregistry-h-sara-miriam-fadlun-41f6d5 | B ORDINARY NON-VOTING | 120 | 25.00% |
| RINA FADLUNsophymarine-openregistry-h-rina-fadlun-d33f07 | J REDEEMABLE ORD NON-VOTING | 75 | 50.00% |
| SHOSHANA FADLUNsophymarine-openregistry-h-shoshana-fadlun-20b1ac | J REDEEMABLE ORD NON-VOTING | 75 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAGEN DEVELOPMENTS LTDsophymarine-openregistry-gb-10178713 | Holds shares in | D ORDINARY · 16.60% |
ASTON ENGINEERING LIMITED
sophymarine-openregistry-gb-04105075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Lonsdale House, Derby, Derbyshire, DE22 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W D JACKsophymarine-openregistry-h-w-d-jack-98e043 | A ORDINARY | 500 | |
| W.F FINANZIERUNGS GMBHsophymarine-openregistry-h-w-f-finanzierungs-gmbh-080d30 | AA ORDINARY | 500 | |
| MR M SMITHsophymarine-openregistry-h-mr-m-smith-01e0e2 | C ORDINARY | 29 | |
| S DAVISsophymarine-openregistry-gb-16079197 | C ORDINARY | 27 | |
| TESS CRIPPSsophymarine-openregistry-h-tess-cripps-064c0c | C ORDINARY | 27 | |
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | ORDINARY B | 21 | |
| ROSS ALLERTONsophymarine-openregistry-h-ross-allerton-7cd91c | ORDINARY B | 21 | |
| G LATHWELLsophymarine-openregistry-h-g-lathwell-7dc713 | C ORDINARY | 20 | |
| MARK GIBSONsophymarine-openregistry-h-mark-gibson-1bf826 | C ORDINARY | 15 | |
| TOM HALFORDsophymarine-openregistry-h-tom-halford-95f021 | C ORDINARY | 15 | |
ADTRAK MEDIA LIMITED
sophymarine-openregistry-gb-03382296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pinnacle House, Derby, Derbyshire, DE24 8ZS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367dd | ORDINARY | 66 | 34.74% |
| SARAH KATHERINE ROBINSONsophymarine-openregistry-h-sarah-katherine-robinson-039c34 | ORDINARY | 65 | 34.21% |
| ALEX VICTOR LAVENDERsophymarine-openregistry-h-alex-victor-lavender-4d260e | ORDINARY | 15 | 7.89% |
| EMILY LOUISE SWIERCZYNSKIsophymarine-openregistry-h-emily-louise-swierczynski-54c2b2 | ORDINARY | 12 | 6.32% |
| JESSICA LAUREN LAVENDERsophymarine-openregistry-h-jessica-lauren-lavender-4d2b69 | ORDINARY | 12 | 6.32% |
| SUSAN CHRISTINE LAVENDERsophymarine-openregistry-h-susan-christine-lavender-b35a56 | ORDINARY | 12 | 6.32% |
| HOLLY MIKA SHACKLETONsophymarine-openregistry-h-holly-mika-shackleton-7d0086 | ORDINARY A | 3 | 30.00% |
| HOLLY MIKA SHACKLETONsophymarine-openregistry-h-holly-mika-shackleton-7d0086 | ORDINARY | 3 | 1.58% |
| JAMES DAVID O'FLAHERTYsophymarine-openregistry-h-james-david-o-flaherty-65d902 | ORDINARY | 3 | 1.58% |
| JAMES DAVID O'FLAHERTYsophymarine-openregistry-h-james-david-o-flaherty-65d902 | ORDINARY A | 3 | 30.00% |
| BEN PAUL SHAWsophymarine-openregistry-h-ben-paul-shaw-57b16c | ORDINARY | 2 | 1.05% |
| CHRISTOPHER JOHN RUTTERsophymarine-openregistry-h-christopher-john-rutter-f18949 | ORDINARY A | 2 | 20.00% |
| CHRISTOPHER ROBINSONsophymarine-openregistry-h-christopher-robinson-2367dd | ORDINARY A | 2 | 20.00% |
| JAMES DAVID O'FLAHERTYsophymarine-openregistry-h-james-david-o-flaherty-65d902 | ORDINARY B | 1 | 100.00% |
HORIZON ACCOUNTS LIMITED
sophymarine-openregistry-gb-05918021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sky View, Argosy Road East Midlands Airport, Derby, DE74 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064 | A ORDINARY | 1,000 | |
| COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064 | DEFERRED | 175 | |
| COOPER PARRY ADVISORY LIMITEDsophymarine-openregistry-gb-14012064 | B ORDINARY | 70 | |
| BENJAMIN FOUNTAINsophymarine-openregistry-h-benjamin-fountain-21d369 | B ORDINARY | 0 | |
| CHRISTINE RAYsophymarine-openregistry-h-christine-ray-512f94 | DEFERRED | 0 | |
| MARK THOMAS HODGESsophymarine-openregistry-h-mark-thomas-hodges-d1e2ab | A ORDINARY | 0 | |
| NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644b | DEFERRED | 0 | |
| PRATIK SAMPATsophymarine-openregistry-h-pratik-sampat-d09f12 | A ORDINARY | 0 | |
| PRATIK SAMPATsophymarine-openregistry-h-pratik-sampat-d09f12 | DEFERRED | 0 | |
| SAID BILEsophymarine-openregistry-h-said-bile-b42d64 | DEFERRED | 0 | |
| SHIMON VOGELsophymarine-openregistry-h-shimon-vogel-fdecad | DEFERRED | 0 | |
| TANYA ALLEWAYsophymarine-openregistry-h-tanya-alleway-230b43 | DEFERRED | 0 | |
| TOM BENTLEY WATTSsophymarine-openregistry-h-tom-bentley-watts-c3c94e | B ORDINARY | 0 | |
SIMPATICA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13205789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St. Thomas House, Derby, DE1 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA 032023 LIMITEDsophymarine-openregistry-gb-14711838 | A SHARE | 155,381 | |
| SIGMA 032023 LIMITEDsophymarine-openregistry-gb-14711838 | B SHARE | 27,917 | |
| SIGMA 032023 LIMITEDsophymarine-openregistry-gb-14711838 | C SHARE | 5,010 | |
| ANTHONY RICHARDSONsophymarine-openregistry-gb-12675682 | A SHARE | 0 | |
| ANTHONY RICHARDSONsophymarine-openregistry-gb-12675682 | C SHARE | 0 | |
| CHRISTOPHER BEGENTsophymarine-openregistry-h-christopher-begent-b58d5e | A SHARE | 0 | |
| CHRISTOPHER BEGENTsophymarine-openregistry-h-christopher-begent-b58d5e | C SHARE | 0 | |
| GLEN CUMMINGsophymarine-openregistry-h-glen-cumming-9690c0 | C SHARE | 0 | |
| GLEN CUMMINGsophymarine-openregistry-h-glen-cumming-9690c0 | A SHARE | 0 | |
| GUY MATHERsophymarine-openregistry-h-guy-mather-0f46f2 | A SHARE | 0 | |
| JAMES BEWLEYsophymarine-openregistry-h-james-bewley-55f7c2 | A SHARE | 0 | |
| RUSSELL HOYLEsophymarine-openregistry-h-russell-hoyle-ac18e7 | B SHARE | 0 | |
| STEVEN MARCHENTsophymarine-openregistry-h-steven-marchent-db759f | A SHARE | 0 | |
| THOMAS COLEMAN-WINTERsophymarine-openregistry-h-thomas-coleman-winter-770252 | A SHARE | 0 | |
| WARWICK ADAMSsophymarine-openregistry-h-warwick-adams-42fbc6 | A SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPATICA GROUP LIMITEDsophymarine-openregistry-gb-10684201 | Holds shares in | A SHARES · 96.34% |