UK companies/Derby/Page 8

Companies in Derby and their shareholdersPage 8 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 274 shareholdings and 2 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
274

Related parties
2

EARCU LTD

sophymarine-openregistry-gb-06957383

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62020 — Information technology consultancy activities
Registered office: 1 Prospect Place Millennium Way, Derby, DE24 8HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW BERNARD RANDALLsophymarine-openregistry-h-andrew-bernard-randall-052b4f	B SHARES	211,760	29.41%
GERARD NEIL BERMINGHAMsophymarine-openregistry-h-gerard-neil-bermingham-fdb874	B SHARES	162,580	22.58%
MARK JAMES BUCKINGHAMsophymarine-openregistry-h-mark-james-buckingham-7839f0	B SHARES	162,580	22.58%
DAMIAN NOLANsophymarine-openregistry-h-damian-nolan-b7c6d8	C SHARES	100,000	100.00%
KEVIN DOWLINGsophymarine-openregistry-gb-12932760	B SHARES	87,100	12.10%
RUSSELL JAMES GODSMARKsophymarine-openregistry-h-russell-james-godsmark-ced457	B SHARES	46,450	6.45%
NICK WIECHERSsophymarine-openregistry-h-nick-wiechers-c9e443	B SHARES	29,030	4.03%
JENNIFER RANDALLsophymarine-openregistry-h-jennifer-randall-655755	B SHARES	12,300	1.71%
AIMEE RANDALLsophymarine-openregistry-h-aimee-randall-84388d	B SHARES	4,100	0.57%
ALEXANDER RANDALLsophymarine-openregistry-h-alexander-randall-291bd3	B SHARES	4,100	0.57%

DESUCLA LIMITED

sophymarine-openregistry-gb-12078865

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2019
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Carter House G2 Wyvern Court, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN QUINsophymarine-openregistry-h-jonathan-quin-55b853	ORDINARY	244,137	25.55%
NICHOLAS ASTONsophymarine-openregistry-h-nicholas-aston-0ed81a	ORDINARY	239,226	25.03%
RJB 1965 HOLDINGS LIMITEDsophymarine-openregistry-h-rjb-1965-holdings-limited-a2f15a	ORDINARY	203,971	21.34%
MARVIN RUSTsophymarine-openregistry-h-marvin-rust-7ca1a7	ORDINARY	136,953	14.33%
IAN DYKEsophymarine-openregistry-h-ian-dyke-8f44cc	ORDINARY	45,579	4.77%
IAN DYKEsophymarine-openregistry-h-ian-dyke-8f44cc	B ORDINARY	35,367	100.00%
WEBIQUE LIMITEDsophymarine-openregistry-h-webique-limited-b9b8fa	ORDINARY	30,000	3.14%
RYAN BISHOPsophymarine-openregistry-gb-10131778	ORDINARY	20,566	2.15%
STEPHEN GREGSONsophymarine-openregistry-h-stephen-gregson-de1198	ORDINARY	20,566	2.15%
PAUL SANCHEZsophymarine-openregistry-h-paul-sanchez-a25bc4	ORDINARY	9,947	1.04%
ROBBERT HOOGEVEENsophymarine-openregistry-h-robbert-hoogeveen-47cc62	ORDINARY	4,678	0.49%

GREENPRINT ADVISORY LIMITED

sophymarine-openregistry-gb-16162475

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2025
Accounts: NO ACCOUNTS FILED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Orchards Leafgreen Lane, Derby, DE23 2TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGNES SEGLINAsophymarine-openregistry-h-agnes-seglina-61e336	B ORDINARY	100	100.00%
ANEETA JUDDsophymarine-openregistry-h-aneeta-judd-11ff54	B ORDINARY	100	100.00%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71	ORDINARY	100	100.00%
CHRISTOPHER JUDDsophymarine-openregistry-h-christopher-judd-9fd247	ORDINARY	100	100.00%
COLIN JUDDsophymarine-openregistry-h-colin-judd-9a451e	B ORDINARY	100	100.00%
JANICE JONESsophymarine-openregistry-h-janice-jones-8232d4	B ORDINARY	100	100.00%
JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61	B ORDINARY	100	100.00%
NICHOLAS JUDDsophymarine-openregistry-h-nicholas-judd-fabbbc	B ORDINARY	100	100.00%
SALINDER SUMRAsophymarine-openregistry-h-salinder-sumra-0d71c7	B ORDINARY	100	100.00%
YVONNE JUDDsophymarine-openregistry-h-yvonne-judd-f8cb70	B ORDINARY	100	100.00%

CARBURY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00471429

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1949
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 47a Queen Street, Derby, DE1 3DE

Direct shareholders

Shareholder	Share class	Shares held
ANDREW JOHN CARTWRIGHTsophymarine-openregistry-h-andrew-john-cartwright-3f7639	ORDINARY	10,600
JANE LOUISE ROSEsophymarine-openregistry-h-jane-louise-rose-ad9d3f	ORDINARY	10,600
CLARA CARTWRIGHTsophymarine-openregistry-h-clara-cartwright-e17923	ORDINARY	5,000
DANIEL ROBERT ROSEsophymarine-openregistry-h-daniel-robert-rose-3da3da	ORDINARY	5,000
ELIZA CARTWRIGHTsophymarine-openregistry-h-eliza-cartwright-0dff6e	ORDINARY	5,000
MILLIE NICOLE ROSEsophymarine-openregistry-h-millie-nicole-rose-f0c5a0	ORDINARY	5,000
THOMAS MICHAEL ROSEsophymarine-openregistry-h-thomas-michael-rose-94cc10	ORDINARY	5,000
WILLIAM JAMES CARTWRIGHTsophymarine-openregistry-h-william-james-cartwright-6d0d97	ORDINARY	5,000
MICHAEL JOHN WILLIAM CARTWRIGHTsophymarine-openregistry-h-michael-john-william-cartwright-7ffd53	ORDINARY	4,400
SANDRA DOROTHY CARTWRIGHTsophymarine-openregistry-h-sandra-dorothy-cartwright-87974e	ORDINARY	4,400

Related parties

Party	Relationship	Detail
CASTLEMANS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02415205	Holds shares in	ORDINARY

FPA CONSULTING LIMITED

sophymarine-openregistry-gb-03259687

Status: Active
Type: Private Limited Company
Incorporated: 07/10/1996
Accounts: SMALL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Saint Andrews House, Derby, Derbyshire, DE1 1UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN ERNEST BARKEsophymarine-openregistry-h-john-ernest-barke-d83a73	ORDINARY	14,192	74.70%
SIMON JAMES ALDRIDGEsophymarine-openregistry-h-simon-james-aldridge-355962	ORDINARY	2,000	10.53%
IAN COATESsophymarine-openregistry-h-ian-coates-a3e27a	ORDINARY	1,041	5.48%
RUSSEL DRAKELEYsophymarine-openregistry-h-russel-drakeley-82c855	ORDINARY	554	2.92%
SUZANNE GEEWANsophymarine-openregistry-h-suzanne-geewan-a76f8a	ORDINARY	400	2.11%
JOESPH MOSLEYsophymarine-openregistry-h-joesph-mosley-4f13a5	ORDINARY	377	1.98%
MATTHEW LUTYsophymarine-openregistry-h-matthew-luty-3fd4a8	ORDINARY	250	1.32%
EMMA JONESsophymarine-openregistry-h-emma-jones-4faa25	ORDINARY	155	0.82%
DANIEL BINDERsophymarine-openregistry-h-daniel-binder-f59849	ORDINARY	30	0.16%
JOHN ANTHONY WEBSTERsophymarine-openregistry-h-john-anthony-webster-2360fd	ORDINARY	0	0.00%

STADIUM COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04311095

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Number One Melbourne Business Court, Derby, Derbyshire, DE24 8LZ

Direct shareholders

Shareholder	Share class	Shares held
CAXTON PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-08330679	ORDINARY	2
COMEX 2000 UK LIMITEDsophymarine-openregistry-gb-03725452	ORDINARY	2
DERBYSHIRE COUNTY FOOTBALL ASSOCIATIONLTDsophymarine-openregistry-h-derbyshire-county-football-associationlt-adb67b	ORDINARY	2
TRUSTEES OF I P S PENSION BUILDERsophymarine-openregistry-h-trustees-of-i-p-s-pension-builder-314f3b	ORDINARY	2
TRUSTEES OF PRIME CARE EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-prime-care-executive-pension-fd3f98	ORDINARY	2
IAN JOHNSTONsophymarine-openregistry-h-ian-johnston-b9e9a1	ORDINARY	1
IMS LETTINGS LTDsophymarine-openregistry-gb-04593879	ORDINARY	1
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887	ORDINARY	1
R RECRUITMENT SSASsophymarine-openregistry-h-r-recruitment-ssas-e44ced	ORDINARY	1
HILTON & SISSONsophymarine-openregistry-h-hilton-sisson-bf7f5b	ORDINARY	0

KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05206267

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Kingswood Place, Derby, DE23 6DB

Direct shareholders

Shareholder	Share class	Shares held
ALAN MICHAEL YEEsophymarine-openregistry-h-alan-michael-yee-4f556d	ORDINARY	1
CATHERINE YEEsophymarine-openregistry-h-catherine-yee-485c68	ORDINARY	1
CHRISTOPHER JAMES DELANEYsophymarine-openregistry-h-christopher-james-delaney-2b47a9	ORDINARY	1
FIONA MURRAY FINNEGANsophymarine-openregistry-h-fiona-murray-finnegan-8cbd72	ORDINARY	1
GULWINDER KAUR BIRKsophymarine-openregistry-h-gulwinder-kaur-birk-cb65c9	ORDINARY	1
HELEN ELIZABETH ARCHERsophymarine-openregistry-h-helen-elizabeth-archer-170dd4	ORDINARY	1
SUKHRAJ SINGHsophymarine-openregistry-h-sukhraj-singh-3d30e2	ORDINARY	1
THOMAS GERARD FINNEGANsophymarine-openregistry-h-thomas-gerard-finnegan-52b134	ORDINARY	1
DUNCAN JOHN TAYLORsophymarine-openregistry-h-duncan-john-taylor-6b8465	ORDINARY	0
JOCELYN ELIZABETH TAYLORsophymarine-openregistry-h-jocelyn-elizabeth-taylor-d0da60	ORDINARY	0

ST JOHN'S SCHOOL (BELPER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05272044

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 17 Mallard Way, Derby, Derbyshire, DE24 8GX

Direct shareholders

Shareholder	Share class	Shares held
C V GRIFFINsophymarine-openregistry-h-c-v-griffin-fdc461	ORDINARY	1
CAROL SALLY BARLOWsophymarine-openregistry-h-carol-sally-barlow-2360de	ORDINARY	1
CHARLIE O'MARAsophymarine-openregistry-h-charlie-o-mara-e88896	ORDINARY	1
DAVID BRANSONsophymarine-openregistry-h-david-branson-3b75e1	ORDINARY	1
JOANNE BOTTLEYsophymarine-openregistry-h-joanne-bottley-a21070	ORDINARY	1
JOHN BOWDENsophymarine-openregistry-h-john-bowden-6d6ff4	ORDINARY	1
MATTHEW DREWsophymarine-openregistry-h-matthew-drew-cb79ff	ORDINARY	1
PAUL JOHN BARONsophymarine-openregistry-h-paul-john-baron-39c11d	ORDINARY	1
SUSAN WALKERsophymarine-openregistry-gb-01783415	ORDINARY	1
MARY BATESsophymarine-openregistry-h-mary-bates-950fd5	ORDINARY	0

HHF MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05531199

Status: Active
Type: Private Limited Company
Incorporated: 09/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 Heath House Farm, Derby, DE65 5BA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER & GILLIAN CRUSEsophymarine-openregistry-h-christopher-gillian-cruse-8d113b	ORDINARY	1
DAVID & JANETTE COLLINSsophymarine-openregistry-h-david-janette-collins-fc116e	ORDINARY	1
HOWARD & SUSAN JONESsophymarine-openregistry-h-howard-susan-jones-4d5eaa	ORDINARY	1
JOHN AND SARAH CLARKEsophymarine-openregistry-h-john-and-sarah-clarke-527e23	ORDINARY	1
LEE AND CAREY MILLSsophymarine-openregistry-h-lee-and-carey-mills-e7ec41	ORDINARY	1
MAGALI TOPLEYsophymarine-openregistry-h-magali-topley-77a740	ORDINARY	1
MICHELLE BENFORDsophymarine-openregistry-h-michelle-benford-4f1aa4	ORDINARY	1
PAULA RYDER & ANDREW GEORGE WATTSsophymarine-openregistry-h-paula-ryder-andrew-george-watts-ff2a18	ORDINARY	1
SHANI & GODFREY GILLARDsophymarine-openregistry-h-shani-godfrey-gillard-7dcd88	ORDINARY	1
TANUJA AND WAYNE SHAH AND MURRAYsophymarine-openregistry-h-tanuja-and-wayne-shah-and-murray-39c894	ORDINARY	1

DALEMOOR FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08212403

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 81 Burton Road, Derby, Derbyshire, DE1 1TJ

Direct shareholders

Shareholder	Share class	Shares held
ADAM MARTINsophymarine-openregistry-gb-15920104	ORDINARY	1
ADAM RICHARD RHODESsophymarine-openregistry-h-adam-richard-rhodes-70d09b	ORDINARY	1
CLAIRE GEENESsophymarine-openregistry-h-claire-geenes-cc580d	ORDINARY	1
COLIN GEENESsophymarine-openregistry-h-colin-geenes-34effd	ORDINARY	1
JUDITH CLAIRE HOLDENsophymarine-openregistry-h-judith-claire-holden-a7162f	ORDINARY	1
KARINA MARTINsophymarine-openregistry-h-karina-martin-daaf30	ORDINARY	1
KATHERINE ELLEN PAYNEsophymarine-openregistry-h-katherine-ellen-payne-aa833d	ORDINARY	1
RHODES LYDIAsophymarine-openregistry-h-rhodes-lydia-483c95	ORDINARY	1
ANDREW WARDsophymarine-openregistry-gb-08738884	ORDINARY	0
WILLIAM JOHN MCPHERSONsophymarine-openregistry-h-william-john-mcpherson-7d4d46	ORDINARY	0

DERBY CATHEDRAL QUARTER MANAGEMENT CO LTD

sophymarine-openregistry-gb-10746097

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2017
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 36 Simpson'S House, Derby, DE1 3JZ

Direct shareholders

Shareholder	Share class	Shares held
GILLIAN LYNAMsophymarine-openregistry-h-gillian-lynam-fa4c49	ORDINARY	2
PHILLIP JOHN LYNAMsophymarine-openregistry-h-phillip-john-lynam-d1b223	ORDINARY	2
ADRIAN JOHN GRATIONsophymarine-openregistry-h-adrian-john-gration-9ba6fd	ORDINARY	1
ANDREA FRETWELLsophymarine-openregistry-h-andrea-fretwell-543343	ORDINARY	1
ANDREW JOHN PALMER-SMITHsophymarine-openregistry-h-andrew-john-palmer-smith-8beba1	ORDINARY	1
DIRECT COOLING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08649378	ORDINARY	1
IAN JAMES DERBYSHIREsophymarine-openregistry-h-ian-james-derbyshire-b1f3e4	ORDINARY	1
PL UMAYAL SP PALANIAPPANsophymarine-openregistry-h-pl-umayal-sp-palaniappan-d9e949	ORDINARY	1
SALLY PALMER-SMITHsophymarine-openregistry-h-sally-palmer-smith-9d1002	ORDINARY	1
VANESSA CAVALCANTI DOWSEsophymarine-openregistry-h-vanessa-cavalcanti-dowse-1d71c6	ORDINARY	1

WIRKSWORTH PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13620035

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
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
CHERYL GRETTONsophymarine-openregistry-h-cheryl-gretton-8beab3	ORDINARY	1	12.50%
CRAIG COLLINSsophymarine-openregistry-h-craig-collins-80679f	ORDINARY	1	12.50%
DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4	ORDINARY	1	12.50%
JAKE GRETTONsophymarine-openregistry-h-jake-gretton-24aaac	ORDINARY	1	12.50%
JENNY MARCHsophymarine-openregistry-h-jenny-march-e74b01	ORDINARY	1	12.50%
PENNCROFT ESTATES LTDsophymarine-openregistry-gb-10811173	ORDINARY	1	12.50%
SALLY REESsophymarine-openregistry-h-sally-rees-ee91e3	ORDINARY	1	12.50%
SIOBHAN SHERIDANsophymarine-openregistry-h-siobhan-sheridan-c73046	ORDINARY	1	12.50%
TIM GRETTONsophymarine-openregistry-h-tim-gretton-dbbbf8	ORDINARY	1	12.50%
CHARLES WILLIAM CHISHOLMsophymarine-openregistry-h-charles-william-chisholm-661ef7	ORDINARY	0	0.00%

EL CAMINO BAR LIMITED

sophymarine-openregistry-gb-16281780

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2025
Accounts: NO ACCOUNTS FILED
SIC: 46370 — Wholesale of coffee, tea, cocoa and spices
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office: Ground Floor, 36 Victoria Avenue, Derby, DE72 3HE

Direct shareholders

Shareholder	Share class	Shares held
BENJAMIN OSBORNsophymarine-openregistry-h-benjamin-osborn-88fc41	ORDINARY SHARES	5,830
HARRY STEAREsophymarine-openregistry-h-harry-steare-080367	ORDINARY SHARES	4,170
JOE LOLLEYsophymarine-openregistry-h-joe-lolley-82d50a	ORDINARY SHARES	1,667
JOE WORRALLsophymarine-openregistry-h-joe-worrall-80c89d	ORDINARY SHARES	1,667
OLIVER MCBURNIEsophymarine-openregistry-h-oliver-mcburnie-11044e	ORDINARY SHARES	1,667
RYAN YATESsophymarine-openregistry-h-ryan-yates-3d28b2	ORDINARY SHARES	1,667
BRETT STANILANDsophymarine-openregistry-h-brett-staniland-5f74a6	ORDINARY SHARES	834
DANNY RENSHAWsophymarine-openregistry-h-danny-renshaw-39def2	ORDINARY SHARES	208
HARRY HEYESsophymarine-openregistry-h-harry-heyes-38d289	ORDINARY SHARES	208
JOSEPH MUSSONsophymarine-openregistry-h-joseph-musson-215f5e	ORDINARY SHARES	208

MEADVALE HOLDINGS LIMITED

sophymarine-openregistry-gb-13090932

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 2 1b Sills Road, Derby, DE74 2US

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREVOR LLOYDsophymarine-openregistry-h-trevor-lloyd-1dbabf	REDEEMABLE SHARES	100,000	32.79%
ANNE-MARIE LLOYDsophymarine-openregistry-h-anne-marie-lloyd-fd1a59	REDEEMABLE SHARES	70,000	22.95%
STEPHEN LLOYDsophymarine-openregistry-h-stephen-lloyd-0cb12a	REDEEMABLE SHARES	70,000	22.95%
KEITH LLOYDsophymarine-openregistry-h-keith-lloyd-626539	REDEEMABLE SHARES	32,500	10.66%
PETRA LLOYDsophymarine-openregistry-h-petra-lloyd-686f7f	REDEEMABLE SHARES	32,500	10.66%
ANNE-MARIE LLOYDsophymarine-openregistry-h-anne-marie-lloyd-fd1a59	D SHARES	40	100.00%
KEITH LLOYDsophymarine-openregistry-h-keith-lloyd-626539	A SHARES	40	100.00%
PETRA LLOYDsophymarine-openregistry-h-petra-lloyd-686f7f	B SHARES	40	100.00%
STEPHEN LLOYDsophymarine-openregistry-h-stephen-lloyd-0cb12a	C SHARES	40	100.00%
RYAN LLOYDsophymarine-openregistry-h-ryan-lloyd-f33956	H SHARES	10	100.00%
RYAN LLOYDsophymarine-openregistry-h-ryan-lloyd-f33956	G SHARES	10	100.00%
TREVOR LLOYDsophymarine-openregistry-h-trevor-lloyd-1dbabf	E SHARES	8	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	S1 SHARES	6	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	S1 SHARES	6	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	S1 SHARES	6	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	S2 SHARES	3	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	S3 SHARES	3	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	S2 SHARES	3	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	S3 SHARES	3	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	S2 SHARES	3	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	S3 SHARES	3	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W8 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W4 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W3 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W10 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W14 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W13 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W9 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W1 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W11 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W15 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W2 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W5 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W6 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W12 SHARES	1	100.00%
KEITH LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-keith-lloyd-as-trustee-of-the-lloyd-fami-002442	W7 SHARES	1	100.00%
RYAN LLOYDsophymarine-openregistry-h-ryan-lloyd-f33956	F SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W14 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W1 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W11 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W15 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W9 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W2 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W5 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W12 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W10 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W13 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W3 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W4 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W6 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W7 SHARES	1	100.00%
STEPHEN LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-stephen-lloyd-as-trustee-of-the-lloyd-fa-6a378a	W8 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W1 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W15 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W2 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W5 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W9 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W11 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W10 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W12 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W13 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W14 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W3 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W4 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W6 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W7 SHARES	1	100.00%
TREVOR LLOYD AS TRUSTEE OF THE LLOYD FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-trevor-lloyd-as-trustee-of-the-lloyd-fam-26ea38	W8 SHARES	1	100.00%

Related parties

Party	Relationship	Detail
KNIGHTON JANITORIAL LIMITEDsophymarine-openregistry-gb-10481291	Holds shares in	REDEEMABLE SHARES · 99.93%

PENTAGON INVESTMENTS LIMITED

sophymarine-openregistry-gb-00721312

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1962
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: 12 Chequers Road, Derby, DE21 6EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUSTEES OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-don-marshall-will-trust-e6cfd3	ORDINARY	22,411	48.80%
TRUSTEES OF E D MARSHALL 1997/1 TRUSTsophymarine-openregistry-h-trustees-of-e-d-marshall-1997-1-trust-6cf580	ORDINARY	13,305	28.97%
IAN EDWARD MARSHALLsophymarine-openregistry-h-ian-edward-marshall-7f39cb	ORDINARY	2,551	5.56%
JUDITH ANN WRIGHTsophymarine-openregistry-h-judith-ann-wright-83b753	ORDINARY	2,551	5.56%
MATTHEW EDWARD MARSHALLsophymarine-openregistry-h-matthew-edward-marshall-e89a2b	ORDINARY	2,551	5.56%
SARAH ANN ROBSONsophymarine-openregistry-h-sarah-ann-robson-6b5a80	ORDINARY	2,551	5.56%
TRUSTEE OF E D MARSHALL 1997/1 TRUSTsophymarine-openregistry-h-trustee-of-e-d-marshall-1997-1-trust-53e5ac	B10 ORDINARY	510	100.00%
TRUSTEE OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustee-of-the-don-marshall-will-trust-99dea5	B2 ORDINARY	510	100.00%
TRUSTEES OF E D MARSHALL 1997/1 TRUSTsophymarine-openregistry-h-trustees-of-e-d-marshall-1997-1-trust-6cf580	B8 ORDINARY	510	100.00%
TRUSTEES OF E D MARSHALL 1997/1 TRUSTsophymarine-openregistry-h-trustees-of-e-d-marshall-1997-1-trust-6cf580	B9 ORDINARY	510	100.00%
TRUSTEES OF TGHE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-tghe-don-marshall-will-trust-1396d1	B3 ORDINARY	510	100.00%
TRUSTEES OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-don-marshall-will-trust-e6cfd3	B5 ORDINARY	510	100.00%
TRUSTEES OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-don-marshall-will-trust-e6cfd3	B6 ORDINARY	510	100.00%
TRUSTEES OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-don-marshall-will-trust-e6cfd3	B4 ORDINARY	510	100.00%
TRUSTEES OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-don-marshall-will-trust-e6cfd3	B1 ORDINARY	510	100.00%
TRUSTEES OF E D MARSHALL 1997/1 TRUSTsophymarine-openregistry-h-trustees-of-e-d-marshall-1997-1-trust-6cf580	B7 ORDINARY	370	72.55%
TRUSTEES OF THE DON MARSHALL WILL TRUSTsophymarine-openregistry-h-trustees-of-the-don-marshall-will-trust-e6cfd3	B7 ORDINARY	140	27.45%

ALTHAUS DIGITAL LIMITED

sophymarine-openregistry-gb-06941675

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Charlotte House Stanier Way, Derby, DE21 6BF

Direct shareholders

Shareholder	Share class	Shares held
ALTHAUS GROUP LIMITEDsophymarine-openregistry-gb-12286611	A ORDINARY	900
ALTHAUS GROUP LIMITEDsophymarine-openregistry-gb-12286611	ORDINARY	100
CHRISTOPHER POOLEsophymarine-openregistry-gb-15990118	H ORDINARY	1
DAVID JAMES WASTIEsophymarine-openregistry-h-david-james-wastie-76b32f	G ORDINARY	1
JOHN STAMPsophymarine-openregistry-h-john-stamp-400c1b	B ORDINARY	1
JOSHUA REUBEN STAMPsophymarine-openregistry-h-joshua-reuben-stamp-0eda13	F ORDINARY	1
JOSHUA REUBEN STAMPsophymarine-openregistry-h-joshua-reuben-stamp-0eda13	C ORDINARY	1
KATE GALLsophymarine-openregistry-h-kate-gall-6da365	I ORDINARY	1
MICHAEL JAMES LOVELANDsophymarine-openregistry-h-michael-james-loveland-2371b9	E ORDINARY	1
PETER NEIL BULLERsophymarine-openregistry-h-peter-neil-buller-c2c139	D ORDINARY	1
SAMUEL KENWARDsophymarine-openregistry-h-samuel-kenward-e4770f	F ORDINARY	0

COMECH METROLOGY LIMITED

sophymarine-openregistry-gb-05372441

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
71200 — Technical testing and analysis
Registered office: 1 Riverside Court, Derby, DE24 8JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH PALLETTsophymarine-openregistry-h-keith-pallett-7c2fd8	ORDINARY	805	100.00%
PALLETT KEITHsophymarine-openregistry-h-pallett-keith-63ae2c	ORDINARY C	90	100.00%
MATTHEW JAMES PALLETTsophymarine-openregistry-h-matthew-james-pallett-262de9	ORDINARY A	50	100.00%
ZOE LEANNE TAYLORsophymarine-openregistry-h-zoe-leanne-taylor-77c256	ORDINARY B	50	100.00%
EZEKIEL TAYLORsophymarine-openregistry-h-ezekiel-taylor-e097b4	ORDINARY F	1	100.00%
HANNAH JONESsophymarine-openregistry-gb-00962592	ORDINARY E	1	100.00%
IAN BALLsophymarine-openregistry-h-ian-ball-5034c7	ORDINARY D	1	100.00%
JANE PALLETTsophymarine-openregistry-h-jane-pallett-fc4fcc	ORDINARY G	1	100.00%
YVONNE PALLETTsophymarine-openregistry-h-yvonne-pallett-25fcff	ORDINARY H	1	100.00%

INNI LTD

sophymarine-openregistry-gb-05275385

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 1 Derwent Business Centre, Derby, DE1 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES POYSERsophymarine-openregistry-h-james-poyser-caad76	ORDINARY	35,000	35.00%
MATTHEW POYSERsophymarine-openregistry-h-matthew-poyser-9ee27b	ORDINARY	35,000	35.00%
DEAN FOSTERsophymarine-openregistry-h-dean-foster-d6bb25	ORDINARY	20,000	20.00%
PAUL NICKLINsophymarine-openregistry-h-paul-nicklin-c626cf	ORDINARY	10,000	10.00%
JAMES POYSERsophymarine-openregistry-h-james-poyser-caad76	C ORDINARY	1,000	100.00%
MATTHEW POYSERsophymarine-openregistry-h-matthew-poyser-9ee27b	D ORDINARY	1,000	100.00%
PAUL NICKLINsophymarine-openregistry-h-paul-nicklin-c626cf	E ORDINARY	1,000	100.00%
NADEEM RAZIQsophymarine-openregistry-h-nadeem-raziq-1b6d06	VN	885	53.70%
GEORGIA FROGGATTsophymarine-openregistry-h-georgia-froggatt-831d94	VN	209	12.68%
JOSEPH TAMSsophymarine-openregistry-h-joseph-tams-00becd	VN	209	12.68%
JESSICA AUSTINsophymarine-openregistry-h-jessica-austin-1cb045	VN	178	10.80%
DAVID DUCKERsophymarine-openregistry-h-david-ducker-d9f5dc	VN	167	10.13%
NADEEM RAZIQsophymarine-openregistry-h-nadeem-raziq-1b6d06	DEFERRED	52	62.65%
JESSICA AUSTINsophymarine-openregistry-h-jessica-austin-1cb045	DEFERRED	31	37.35%
DEAN FOSTERsophymarine-openregistry-h-dean-foster-d6bb25	F ORDINARY	0
JAMES POYSERsophymarine-openregistry-h-james-poyser-caad76	B ORDINARY	0
MATTHEW POYSERsophymarine-openregistry-h-matthew-poyser-9ee27b	B ORDINARY	0
PAUL NICKLINsophymarine-openregistry-h-paul-nicklin-c626cf	B ORDINARY	0

SOURCE RECRUITMENT GROUP LIMITED

sophymarine-openregistry-gb-09360372

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 78109 — Other activities of employment placement agencies
Registered office: 1 Langley Drive, Derby, DE22 4PQ

Direct shareholders

Shareholder	Share class	Shares held
MEEI HOLDINGS LTDsophymarine-openregistry-gb-16088041	A ORDINARY	10,000
SMITH & LOADMAN HOLDINGS LTDsophymarine-openregistry-gb-16086991	B ORDINARY	10,000
RYALL HOLDINGS LTDsophymarine-openregistry-gb-16090132	C ORDINARY	6,999
MEEI HOLDINGS LTDsophymarine-openregistry-gb-16088041	D ORDINARY	1
RYALL HOLDINGS LTDsophymarine-openregistry-gb-16090132	F ORDINARY	1
SMITH & LOADMAN HOLDINGS LTDsophymarine-openregistry-gb-16086991	E ORDINARY	1
EMMA RYALLsophymarine-openregistry-h-emma-ryall-8763df	F ORDINARY	0
HELEN SWEENEYsophymarine-openregistry-h-helen-sweeney-2a7c01	D ORDINARY	0
JENNA LOADMANsophymarine-openregistry-h-jenna-loadman-b15680	E ORDINARY	0
MICHAEL RYALLsophymarine-openregistry-h-michael-ryall-d250d9	C ORDINARY	0
STEPHEN SWEENEYsophymarine-openregistry-h-stephen-sweeney-3b001f	A ORDINARY	0
WAYNE SMITHsophymarine-openregistry-gb-15819170	B ORDINARY	0

LADYBIRDS NURSERY LIMITED

sophymarine-openregistry-gb-04406204

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85100 — Pre-primary education
Registered office: 1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950	ORDINARY	140	100.00%
BERNADETTE LEEsophymarine-openregistry-h-bernadette-lee-2ff32b	B ORDINARY	0
BERNADETTE PATRICIA LEEsophymarine-openregistry-h-bernadette-patricia-lee-978892	ORDINARY	0	0.00%
DAVID ALAN LEEsophymarine-openregistry-h-david-alan-lee-06ca63	ORDINARY	0	0.00%
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7	D ORDINARY	0
JULIE ALEXANDRA O'KELLYsophymarine-openregistry-h-julie-alexandra-o-kelly-0a8e18	ORDINARY	0	0.00%
JULIE O'KELLYsophymarine-openregistry-h-julie-o-kelly-58bbe5	A ORDINARY	0
LAWRENCE MICHAEL O'KELLYsophymarine-openregistry-h-lawrence-michael-o-kelly-d4dadd	ORDINARY	0	0.00%
LAWRENCE O'KELLYsophymarine-openregistry-h-lawrence-o-kelly-cf9f1e	C ORDINARY	0